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ANABAS (UK 2) LIMITED

Company number 04669732

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Company Results (links open in a new window)
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)
28 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 27 pages (27 pages)
21 May 2026 AP01 Appointment of Sophie Jeanne Auger-Mongenot as a director on 14 May 2026
View PDF Appointment of Sophie Jeanne Auger-Mongenot as a director on 14 May 2026 - link opens in a new window - 2 pages (2 pages)
23 Feb 2026 CS01 Confirmation statement made on 18 February 2026 with no updates
View PDF Confirmation statement made on 18 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
17 Mar 2025 CS01 Confirmation statement made on 18 February 2025 with updates
View PDF Confirmation statement made on 18 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
24 Jun 2024 TM01 Termination of appointment of Guillaume Amar as a director on 31 May 2024
View PDF Termination of appointment of Guillaume Amar as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
01 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
02 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022 PSC01 Notification of Patrick Thelot as a person with significant control on 2 March 2022
View PDF Notification of Patrick Thelot as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022 PSC07 Cessation of Patrick Thelot as a person with significant control on 2 March 2022
View PDF Cessation of Patrick Thelot as a person with significant control on 2 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
19 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 Mar 2021 AP01 Appointment of Mr Guillaume Amar as a director on 2 March 2021
View PDF Appointment of Mr Guillaume Amar as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021 PSC07 Cessation of Mark Patrick Cooper as a person with significant control on 2 March 2021
View PDF Cessation of Mark Patrick Cooper as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021 PSC01 Notification of Patrick Thelot as a person with significant control on 2 March 2021
View PDF Notification of Patrick Thelot as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021 TM01 Termination of appointment of Mark Patrick Cooper as a director on 2 March 2021
View PDF Termination of appointment of Mark Patrick Cooper as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021 SH06 Cancellation of shares. Statement of capital on 27 March 2014
  • GBP 9.25
View PDF Cancellation of shares. Statement of capital on 27 March 2014
  • GBP 9.25
- link opens in a new window - 4 pages (4 pages)
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 9.5
View PDF Statement of capital following an allotment of shares on 3 April 2014
  • GBP 9.5
- link opens in a new window - 3 pages (3 pages)
01 Oct 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)