AN (123) LIMITED

Company number 00059614

Date	Type	Description	View / Download
22 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	(32 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Objects set out in memorandum revoked and deleted/restriction on authorised share capital in memorandum revoked and deleted 30/10/2023 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Oct 2023	CC04	Statement of company's objects	(2 pages)
11 Aug 2023	TM01	Termination of appointment of Stephen David Affleck as a director on 8 August 2023	(1 page)
11 Aug 2023	AP01	Appointment of Mr Matthew John Richardson as a director on 8 August 2023	(2 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
07 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	(3 pages)
08 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
31 Dec 2021	AP01	Appointment of Mr Stephen David Affleck as a director on 31 December 2021	(2 pages)
31 Dec 2021	TM01	Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
30 Jul 2021	TM01	Termination of appointment of Gavin Raymond White as a director on 23 July 2021	(1 page)
30 Jul 2021	AP01	Appointment of Ms Nameeta Pai as a director on 20 July 2021	(2 pages)
02 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
11 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
12 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
22 Jan 2019	CH01	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with updates	(5 pages)
21 Sep 2018	AP01	Appointment of Mr Gavin Raymond White as a director on 5 September 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Andrew Roland Honey as a director on 6 September 2018	(1 page)