ANONYMOUS LIMITED

SC550593
CAPITAL SQUARE 58 MORRISON STREET EDINBURGH SCOTLAND EH3 8BP

Documents

Documents
Date Category Description Pages
07 Nov 2024 capital Return of Allotment of shares 6 Buy now
29 Oct 2024 incorporation Memorandum Articles 37 Buy now
29 Oct 2024 resolution Resolution 1 Buy now
11 Apr 2024 incorporation Memorandum Articles 36 Buy now
11 Apr 2024 resolution Resolution 1 Buy now
11 Apr 2024 capital Return of Allotment of shares 6 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2023 officers Change of particulars for director (Timothy Paul Walton) 2 Buy now
20 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2023 officers Change of particulars for director (Timothy Paul Walton) 2 Buy now
20 Dec 2023 accounts Annual Accounts 9 Buy now
05 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
11 Apr 2023 capital Second Filing Capital Allotment Shares 6 Buy now
01 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2022 incorporation Memorandum Articles 36 Buy now
17 Aug 2022 resolution Resolution 2 Buy now
08 Apr 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Apr 2022 officers Appointment of director (Mrs Lucy Jane Walton) 2 Buy now
07 Apr 2022 capital Return of Allotment of shares 5 Buy now
07 Apr 2022 capital Return of Allotment of shares 5 Buy now
07 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2022 capital Return of Allotment of shares 5 Buy now
07 Apr 2022 incorporation Memorandum Articles 36 Buy now
06 Apr 2022 resolution Resolution 1 Buy now
23 Feb 2022 accounts Annual Accounts 7 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2021 accounts Annual Accounts 7 Buy now
29 Jan 2021 officers Termination of appointment of secretary (Stewart Macneill) 1 Buy now
08 Jan 2021 accounts Annual Accounts 6 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 8 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2018 accounts Annual Accounts 3 Buy now
15 May 2018 accounts Change Account Reference Date Company Previous Extended 3 Buy now
26 Apr 2018 officers Appointment of secretary (Mr Stewart Macneill) 2 Buy now
26 Apr 2018 officers Termination of appointment of director (Stewart Macneill) 1 Buy now
26 Apr 2018 capital Return of Allotment of shares 3 Buy now
26 Apr 2018 officers Termination of appointment of director (Giles Haywood) 1 Buy now
26 Apr 2018 officers Termination of appointment of director (Jon Mccarthy) 1 Buy now
10 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2018 officers Appointment of director (Stewart Macneill) 2 Buy now
10 Jan 2018 officers Appointment of director (Jon Mccarthy) 2 Buy now
10 Jan 2018 officers Appointment of director (Giles Haywood) 2 Buy now
10 Jan 2018 officers Appointment of director (Timothy Paul Walton) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Julian Cecil Arthur Voge) 1 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2016 incorporation Incorporation Company 44 Buy now