ANEXSYS LIMITED

Company number 05283821

Date	Type	Description	View / Download
02 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with updates	(4 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(34 pages)
06 Jan 2023	PSC07	Cessation of Anexsys Holding Company Limited as a person with significant control on 31 December 2022	(1 page)
06 Jan 2023	PSC02	Notification of Consilio Global (Uk) Limited as a person with significant control on 31 December 2022	(2 pages)
04 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
08 Dec 2021	AP03	Appointment of Lyndsay Gillian Navid Lane as a secretary on 7 December 2021	(2 pages)
08 Dec 2021	AP01	Appointment of Andrew Donald Macdonald as a director on 7 December 2021	(2 pages)
08 Dec 2021	TM01	Termination of appointment of Kathryn Mortensen as a director on 7 December 2021	(1 page)
08 Dec 2021	TM01	Termination of appointment of David John Moran as a director on 7 December 2021	(1 page)
08 Dec 2021	AP01	Appointment of Michael Francis Flanagan as a director on 7 December 2021	(2 pages)
07 Dec 2021	AD01	Registered office address changed from The Space 41 Old Street London EC1V 9AE England to 3rd Floor, 10 Aldersgate Street London EC1A 4HJ on 7 December 2021	(1 page)
04 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with updates	(4 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
22 Jun 2021	AA	Full accounts made up to 30 April 2020	(32 pages)
04 Jun 2021	PSC07	Cessation of Anexsys Group Limited as a person with significant control on 12 May 2021	(3 pages)
04 Jun 2021	PSC02	Notification of Anexsys Holding Company Limited as a person with significant control on 12 May 2021	(4 pages)
24 May 2021	TM01	Termination of appointment of Gerardus Van Spaendonck as a director on 14 May 2021	(1 page)
24 May 2021	TM01	Termination of appointment of Frank Rodriguez as a director on 14 May 2021	(1 page)
24 May 2021	TM01	Termination of appointment of Brooks Powlen as a director on 14 May 2021	(1 page)
04 May 2021	AUD	Auditor's resignation	(1 page)
07 Jan 2021	AD01	Registered office address changed from The Space Old Street, 41 41 Old Street London EC1V 9AE England to The Space 41 Old Street London EC1V 9AE on 7 January 2021	(1 page)
07 Jan 2021	AD01	Registered office address changed from C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ United Kingdom to The Space Old Street, 41 41 Old Street London EC1V 9AE on 7 January 2021	(1 page)
25 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	(4 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)