ANAPLAN LIMITED

06453096
ONE GLASS WHARF BRISTOL BS2 0ZX

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 35 Buy now
04 Apr 2024 officers Change of particulars for director (Gregory Michael Giangiordano) 2 Buy now
04 Apr 2024 officers Change of particulars for director (Gregory Michael Giangiordano) 2 Buy now
04 Apr 2024 officers Change of particulars for director (Hemant D Kapadia) 2 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2023 accounts Annual Accounts 38 Buy now
08 Sep 2023 officers Appointment of director (Mr Jochen Berthold Kasper) 2 Buy now
08 Sep 2023 officers Appointment of director (Mr Daniel John Moriarty) 2 Buy now
08 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Aug 2023 officers Termination of appointment of director (Nadine Pichelot) 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2023 officers Appointment of director (Gregory Michael Giangiordano) 2 Buy now
23 Jan 2023 officers Appointment of director (Hemant D Kapadia) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (Gary Brian Spiegel) 1 Buy now
01 Dec 2022 officers Appointment of director (Tony Rivera) 2 Buy now
31 Oct 2022 accounts Annual Accounts 28 Buy now
24 Aug 2022 capital Return of Allotment of shares 3 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 29 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 28 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2019 officers Appointment of secretary (Daniel Moriarty) 2 Buy now
05 Nov 2019 officers Termination of appointment of secretary (Quayseco Limited) 1 Buy now
24 Oct 2019 accounts Annual Accounts 26 Buy now
30 Sep 2019 capital Return of Allotment of shares 3 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2019 capital Return of Allotment of shares 4 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 27 Buy now
01 Aug 2018 officers Termination of appointment of director (Anup Valmiki Singh) 1 Buy now
01 Aug 2018 officers Appointment of director (Mrs Nadine Pichelot) 2 Buy now
29 Jun 2018 resolution Resolution 10 Buy now
06 Jun 2018 mortgage Registration of a charge 52 Buy now
21 Dec 2017 officers Appointment of director (Mr Anup Singh) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 officers Termination of appointment of director (Mark Nicholas Fuller) 1 Buy now
03 Nov 2017 accounts Annual Accounts 26 Buy now
22 Mar 2017 officers Appointment of director (Mr Gary Brian Spiegel) 2 Buy now
21 Mar 2017 officers Termination of appointment of director (James William Budge) 1 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2016 accounts Annual Accounts 26 Buy now
21 Jul 2016 officers Appointment of director (Mark Nicholas Fuller) 2 Buy now
21 Jul 2016 officers Appointment of director (James William Budge) 2 Buy now
20 Jul 2016 officers Termination of appointment of director (Laurent Bruno Christophe Lefouet) 1 Buy now
20 Jul 2016 officers Termination of appointment of director (Frederic Laluyaux) 1 Buy now
20 Jul 2016 officers Termination of appointment of director (Michael Peter Gould) 1 Buy now
08 Apr 2016 resolution Resolution 2 Buy now
08 Apr 2016 capital Return of Allotment of shares 4 Buy now
31 Dec 2015 annual-return Annual Return 5 Buy now
10 Nov 2015 accounts Annual Accounts 6 Buy now
10 Jun 2015 auditors Auditors Resignation Company 1 Buy now
20 May 2015 auditors Auditors Resignation Company 1 Buy now
29 Dec 2014 annual-return Annual Return 5 Buy now
05 Nov 2014 accounts Annual Accounts 6 Buy now
22 Jan 2014 officers Appointment of director (Laurent Bruno Christophe Lefouet) 2 Buy now
22 Jan 2014 officers Termination of appointment of director (John Haddleton) 1 Buy now
22 Jan 2014 officers Appointment of director (Frederic Laluyaux) 2 Buy now
13 Dec 2013 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 13 Buy now
14 Aug 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
20 Jul 2011 accounts Annual Accounts 5 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 officers Change of particulars for director (John David Guy Haddleton) 2 Buy now
30 Dec 2010 annual-return Annual Return 5 Buy now
30 Dec 2010 officers Change of particulars for director (John David Guy Haddleton) 2 Buy now
01 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2010 officers Change of particulars for corporate secretary (Quayseco Limited) 2 Buy now
20 Jul 2010 accounts Annual Accounts 5 Buy now
20 Jan 2010 annual-return Annual Return 14 Buy now
18 Sep 2009 accounts Amended Accounts 5 Buy now
19 Mar 2009 accounts Annual Accounts 4 Buy now
16 Dec 2008 annual-return Return made up to 13/12/08; full list of members 4 Buy now
16 Jul 2008 officers Director appointed michael peter gould 2 Buy now
10 Jul 2008 officers Secretary appointed quayseco LIMITED 2 Buy now
10 Jul 2008 officers Director appointed john david guy haddleton 2 Buy now
10 Jul 2008 officers Appointment terminated secretary nqh (co sec) LIMITED 1 Buy now
10 Jul 2008 officers Appointment terminated director nqh LIMITED 1 Buy now
10 Jul 2008 resolution Resolution 7 Buy now
16 Jun 2008 incorporation Memorandum Articles 12 Buy now
11 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2007 incorporation Incorporation Company 18 Buy now