ANEXSYS LIMITED

Company number 05283821

Date	Type	Description	View / Download
28 Aug 2020	MA	Memorandum and Articles of Association	(28 pages)
18 Aug 2020	PSC02	Notification of Anexsys Group Limited as a person with significant control on 4 August 2020	(2 pages)
18 Aug 2020	PSC07	Cessation of Hobs Liver Limited as a person with significant control on 4 August 2020	(1 page)
14 Aug 2020	AD01	Registered office address changed from Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ on 14 August 2020	(1 page)
12 Aug 2020	AP01	Appointment of Gerardus Van Spaendonck as a director on 4 August 2020	(2 pages)
12 Aug 2020	AP01	Appointment of Mr Frank Rodriguez as a director on 4 August 2020	(2 pages)
12 Aug 2020	AP01	Appointment of Brooks Powlen as a director on 4 August 2020	(2 pages)
12 Aug 2020	AP01	Appointment of Mr David Moran as a director on 4 August 2020	(2 pages)
12 Aug 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
12 Aug 2020	AD01	Registered office address changed from 14 Castle Street Liverpool L2 0NE England to Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BQ on 12 August 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of Steven Philip Hill as a director on 4 August 2020	(1 page)
12 Aug 2020	TM02	Termination of appointment of Steven Philip Hill as a secretary on 4 August 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of James Jeffrey Duckenfield as a director on 4 August 2020	(1 page)
12 Aug 2020	AP01	Appointment of Kathryn Mortensen as a director on 4 August 2020	(2 pages)
10 Aug 2020	MR04	Satisfaction of charge 052838210001 in full	(1 page)
13 Jan 2020	TM01	Termination of appointment of Jonathan Roland Chan as a director on 12 December 2019	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
30 Oct 2019	AA	Full accounts made up to 30 April 2019	(25 pages)
14 May 2019	CH03	Secretary's details changed for Mr Steven Philip Walsh-Hill on 1 May 2019	(1 page)
13 May 2019	CH01	Director's details changed for Mr Steven Philip Walsh-Hill on 1 May 2019	(2 pages)
22 Jan 2019	AA	Full accounts made up to 30 April 2018	(24 pages)
05 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
20 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
20 Nov 2017	PSC05	Change of details for Hobs Group Limited as a person with significant control on 8 September 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Kieran John O'brien as a director on 8 September 2017	(1 page)