ANODE HOLDCO LIMITED

13405885
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
31 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2024 officers Termination of appointment of director (Laura Tee) 1 Buy now
21 Dec 2023 officers Appointment of director (Ms Laura Tee) 2 Buy now
20 Dec 2023 accounts Annual Accounts 42 Buy now
16 Oct 2023 officers Appointment of director (Mr. Dharmesh Patel) 2 Buy now
16 Oct 2023 officers Termination of appointment of director (Ian Stephen Venter) 1 Buy now
22 May 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 40 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2021 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
27 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Liam Stuart Goddard) 1 Buy now
24 Aug 2021 officers Termination of appointment of director (Anne-Marie Laing) 1 Buy now
11 Aug 2021 officers Termination of appointment of director (Anael Le Youdec) 1 Buy now
11 Aug 2021 officers Appointment of director (Mr Adrian Leslie Jeffery) 2 Buy now
11 Aug 2021 officers Appointment of director (Mr Ian Stephen Venter) 2 Buy now
21 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Jun 2021 incorporation Memorandum Articles 27 Buy now
21 Jun 2021 resolution Resolution 5 Buy now
14 Jun 2021 capital Return of Allotment of shares 4 Buy now
12 Jun 2021 officers Change of particulars for director (Ms Anael Le Youdec) 2 Buy now
18 May 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 May 2021 incorporation Incorporation Company 23 Buy now