ANODE TOPCO LIMITED

13407695
INNOVA ONE TREDEGAR BUSINESS PARK TREDEGAR BLAENAU GWENT NP22 3EL

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Termination of appointment of director (Anael Le Youdec) 1 Buy now
23 Sep 2024 officers Appointment of director (Mr Hamza Ben Abderahmen) 2 Buy now
12 Jul 2024 officers Appointment of secretary (Mr Matthew Thomas Thornton) 2 Buy now
12 Jul 2024 officers Appointment of director (Mr Matthew Thomas Thornton) 2 Buy now
12 Jul 2024 officers Termination of appointment of director (Matthew James Bambery) 1 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 13 Buy now
13 Jun 2024 officers Termination of appointment of secretary (Matthew Thomas Thornton) 1 Buy now
13 Jun 2024 officers Termination of appointment of director (Matthew Thomas Thornton) 1 Buy now
18 May 2024 resolution Resolution 3 Buy now
18 May 2024 resolution Resolution 2 Buy now
16 May 2024 officers Appointment of director (Mr Matthew Thomas Thornton) 2 Buy now
16 May 2024 officers Appointment of secretary (Mr Matthew Thomas Thornton) 2 Buy now
14 May 2024 capital Return of Allotment of shares 5 Buy now
14 May 2024 capital Return of Allotment of shares 5 Buy now
04 Mar 2024 resolution Resolution 2 Buy now
29 Feb 2024 capital Return of Allotment of shares 5 Buy now
21 Dec 2023 accounts Annual Accounts 21 Buy now
25 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 officers Termination of appointment of director (Anne Marie Laing) 1 Buy now
08 Jan 2023 accounts Annual Accounts 21 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2022 officers Appointment of director (Mr Mark Phillips) 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Simon Timothy Jackson) 1 Buy now
09 Nov 2021 officers Appointment of director (Dr Mark Bentley Jackson) 2 Buy now
13 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2021 resolution Resolution 3 Buy now
23 Jun 2021 incorporation Memorandum Articles 39 Buy now
21 Jun 2021 capital Notice of name or other designation of class of shares 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
12 Jun 2021 officers Change of particulars for director (Ms Anael Le Youdec) 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Jun 2021 capital Return of Allotment of shares 6 Buy now
09 Jun 2021 officers Appointment of director (Mr Matthew James Bambery) 2 Buy now
09 Jun 2021 officers Appointment of director (Mr Simon Timothy Jackson) 2 Buy now
19 May 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 May 2021 incorporation Incorporation Company 25 Buy now