ANPARIO PLC filing history - Find and update company information

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ANPARIO PLC

Company number 03345857

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH06	Cancellation of shares. Statement of capital on 7 July 2023 GBP 4,614,520.13	View PDF Cancellation of shares. Statement of capital on 7 July 2023 GBP 4,614,520.13 - link opens in a new window - 6 pages (6 pages)
14 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Timothy Hugo Pollock as a director on 1 August 2023	View PDF Appointment of Mr Timothy Hugo Pollock as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 29/06/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 29/06/2023 - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 112 pages (112 pages)
03 Jul 2023	CH01	Director's details changed for Mrs Karen Lesley Prior on 1 July 2023	View PDF Director's details changed for Mrs Karen Lesley Prior on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Helen Catherine Allum as a director on 29 June 2023	View PDF Termination of appointment of Helen Catherine Allum as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 5,635,809.37	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 5,635,809.37 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 5,587,509.37	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 5,587,509.37 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 5,586,612.37	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 5,586,612.37 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 113 pages (113 pages)
05 Jul 2022	TM01	Termination of appointment of John Ian Hamilton as a director on 18 April 2022	View PDF Termination of appointment of John Ian Hamilton as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 5,584,542.37	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 5,584,542.37 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 5,584,542.37	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 5,584,542.37 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 5,584,542.37	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 5,584,542.37 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 5,445,985.02	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 5,445,985.02 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 5,434,485.02	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 5,434,485.02 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 5,433,823.6	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 5,433,823.6 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 5,433,451.92	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 5,433,451.92 - link opens in a new window - 3 pages (3 pages)

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