ANS GROUP LIMITED

Company number 03176761

Date	Type	Description	View / Download
11 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Mar 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Jan 2016	MR01	Registration of charge 031767610004, created on 11 January 2016	(8 pages)
07 Oct 2015	AP01	Appointment of Mr Christopher James Hodgson as a director on 7 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Steven Iain Alexander Bomberg as a director on 30 September 2015	(1 page)
07 Oct 2015	TM02	Termination of appointment of Christopher Simon Malthouse as a secretary on 7 October 2015	(1 page)
07 Oct 2015	AP03	Appointment of Mr Robert Nugent as a secretary on 7 October 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Robert Nugent as a director on 7 October 2015	(2 pages)
06 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
14 Jul 2015	CH01	Director's details changed for Managed Services Director Paul Charles Shannon on 13 July 2015	(2 pages)
13 Jul 2015	CH03	Secretary's details changed for Mr Christopher Simon Malthouse on 13 July 2015	(1 page)
13 Jul 2015	CH01	Director's details changed for Mr Andrew Phillip Barrow on 13 July 2015	(2 pages)
13 Jul 2015	CH01	Director's details changed for Mr Paul Patrick Sweeney on 13 July 2015	(2 pages)
13 Jul 2015	CH01	Director's details changed for Mr Christopher Simon Malthouse on 13 July 2015	(2 pages)
13 Jul 2015	CH01	Director's details changed for Mr David Hutton on 13 July 2015	(2 pages)
13 Jul 2015	CH01	Director's details changed for Mr Scott Jonathan Fletcher on 13 July 2015	(2 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 164,741.56	(4 pages)
29 May 2015	SH07	Cancellation of shares by a PLC. Statement of capital on 31 March 2015 GBP 164,196.56	(4 pages)
29 May 2015	SH03	Purchase of own shares.	(3 pages)
08 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 164,716.56	(15 pages)
09 Dec 2014	TM01	Termination of appointment of Zoey Fletcher as a director on 13 November 2014	(2 pages)
14 Nov 2014	SH03	Purchase of own shares.	(3 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 164,716.56	(4 pages)
24 Oct 2014	SH07	Cancellation of shares by a PLC. Statement of capital on 8 October 2014 GBP 164,216.56	(10 pages)
17 Oct 2014	MA	Memorandum and Articles of Association	(64 pages)