ANEXO GROUP PLC

11278719
5TH FLOOR, THE PLAZA, 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ

Documents

Documents
Date Category Description Pages
07 Oct 2024 mortgage Registration of a charge 37 Buy now
02 Oct 2024 officers Appointment of director (Mr Edward Melville Horatio Guest) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Julian Alston Addison) 1 Buy now
21 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2024 mortgage Registration of a charge 63 Buy now
26 Jun 2024 accounts Annual Accounts 10 Buy now
26 Jun 2024 resolution Resolution 3 Buy now
24 Jun 2024 accounts Annual Accounts 10 Buy now
17 Jun 2024 accounts Annual Accounts 121 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 officers Appointment of director (Mr Mark Andrew Bringloe) 2 Buy now
13 Jul 2023 officers Termination of appointment of director (Michael Jordan Branigan) 1 Buy now
04 Jul 2023 resolution Resolution 3 Buy now
30 Jun 2023 officers Appointment of director (Mr Alexander Maria Paiusco) 2 Buy now
28 Jun 2023 accounts Annual Accounts 115 Buy now
25 Apr 2023 officers Appointment of director (Mr Gary Douglas Carrington) 2 Buy now
24 Apr 2023 officers Termination of appointment of director (Mark Rupert Maxwell Fryer) 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Aug 2022 officers Termination of appointment of director (Mark Andrew Bringloe) 1 Buy now
01 Aug 2022 officers Appointment of director (Mr Mark Rupert Maxwell Fryer) 2 Buy now
06 Jul 2022 accounts Annual Accounts 112 Buy now
29 Jun 2022 resolution Resolution 4 Buy now
11 May 2022 officers Appointment of director (Mr Michael Jordan Branigan) 2 Buy now
11 May 2022 officers Termination of appointment of director (Elizabeth Sands) 1 Buy now
11 May 2022 officers Appointment of director (Dr Julian Alston Addison) 2 Buy now
11 May 2022 officers Termination of appointment of director (Brian Corrway) 1 Buy now
06 Apr 2022 capital Return of Allotment of shares 3 Buy now
30 Mar 2022 mortgage Registration of a charge 32 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 officers Change of particulars for director (Alan Mitchell Sellers) 2 Buy now
19 Jan 2022 officers Change of particulars for director (Samantha Ann Moss) 2 Buy now
19 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2021 officers Appointment of director (Mr Brian Corrway) 2 Buy now
15 Oct 2021 officers Termination of appointment of secretary (Joanne Elizabeth Allen) 1 Buy now
15 Oct 2021 officers Appointment of corporate secretary (One Advisory Limited) 2 Buy now
02 Jul 2021 resolution Resolution 4 Buy now
30 Jun 2021 accounts Annual Accounts 105 Buy now
27 Jan 2021 officers Appointment of director (Mr Saki Benjamin Riffner) 2 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 95 Buy now
17 Aug 2020 resolution Resolution 4 Buy now
22 Jul 2020 officers Appointment of secretary (Joanne Elizabeth Allen) 2 Buy now
22 Jul 2020 officers Appointment of director (Dawn Catherine O'brien) 2 Buy now
22 Jul 2020 officers Termination of appointment of secretary (Dawn Catherine O'brien) 1 Buy now
05 Jun 2020 capital Return of Allotment of shares 3 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2019 accounts Annual Accounts 8 Buy now
05 Jul 2019 resolution Resolution 3 Buy now
04 Jul 2019 accounts Annual Accounts 77 Buy now
20 Jun 2019 accounts Annual Accounts 8 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2019 officers Termination of appointment of director (Colin Brennand) 1 Buy now
03 Aug 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Jul 2018 resolution Resolution 60 Buy now
05 Jul 2018 officers Appointment of director (Mr Roger William Barlow) 2 Buy now
05 Jul 2018 officers Appointment of director (Mr Richard Pratt) 2 Buy now
05 Jul 2018 officers Appointment of director (Ms Elizabeth Sands) 2 Buy now
05 Jul 2018 officers Appointment of director (Mr Chris Houghton) 2 Buy now
05 Jul 2018 capital Return of Allotment of shares 3 Buy now
03 Jul 2018 mortgage Registration of a charge 21 Buy now
28 Jun 2018 address Move Registers To Sail Company With New Address 2 Buy now
28 Jun 2018 address Change Sail Address Company With New Address 2 Buy now
21 May 2018 officers Appointment of director (Mr Mark Andrew Bringloe) 2 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2018 incorporation Incorporation Company 20 Buy now