ANODE BIDCO LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-18 with no updates

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18/03/2518 March 2025 Change of details for Anode Topco Limited as a person with significant control on 2021-10-13

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24/02/2524 February 2025 Appointment of Mr David George Mawdsley Caldwell as a director on 2025-02-20

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12/02/2512 February 2025 Director's details changed for Mr Matthew James Bambery on 2021-09-17

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22/11/2422 November 2024 Full accounts made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-18 with no updates

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16/05/2416 May 2024 Appointment of Mr Matthew Thomas Thornton as a secretary on 2024-03-04

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16/05/2416 May 2024 Appointment of Mr Teo Heng Jimmy Yang as a director on 2024-04-02

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16/05/2416 May 2024 Appointment of Mr Matthew Thomas Thornton as a director on 2024-03-04

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21/12/2321 December 2023 Full accounts made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-18 with no updates

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08/01/238 January 2023 Full accounts made up to 2022-03-31

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25/04/2225 April 2022 Appointment of Mr Mark Phillips as a director on 2022-04-20

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16/12/2116 December 2021 Termination of appointment of Simon Timothy Jackson as a director on 2021-11-10

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23/11/2123 November 2021 Termination of appointment of Anne Marie Laing as a director on 2021-11-17

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23/11/2123 November 2021 Termination of appointment of Anael Le Youdec as a director on 2021-11-17

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17/11/2117 November 2021 Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to Innova One Tredegar Business Park Tredegar Blaenau Gwent NP22 3EL on 2021-11-17

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09/11/219 November 2021 Appointment of Dr Mark Bentley Jackson as a director on 2021-09-24

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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21/06/2121 June 2021 Sub-division of shares on 2021-05-31

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21/06/2121 June 2021 SUB-DIVISION 31/05/21

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14/06/2114 June 2021 31/05/21 STATEMENT OF CAPITAL GBP 100

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14/06/2114 June 2021 Statement of capital following an allotment of shares on 2021-05-31

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12/06/2112 June 2021 Director's details changed for Ms Anael Le Youdec on 2021-05-19

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12/06/2112 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS ANAEL LE YOUDEC / 19/05/2021

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11/06/2111 June 2021 DIRECTOR APPOINTED MR SIMON TIMOTHY JACKSON

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11/06/2111 June 2021 DIRECTOR APPOINTED MR MATTHEW JAMES BAMBERY

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19/05/2119 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/2119 May 2021 CURRSHO FROM 31/05/2022 TO 31/03/2022

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