ANTHONY NICHOLAS (UK) LIMITED filing history - Find and update company information

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ANTHONY NICHOLAS (UK) LIMITED

Company number 06302848

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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)
10 Apr 2024	AA	Full accounts made up to 25 June 2023	View PDF Full accounts made up to 25 June 2023 - link opens in a new window - 23 pages (23 pages)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 25 June 2023 GBP 32,067,324	View PDF Statement of capital following an allotment of shares on 25 June 2023 GBP 32,067,324 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 25 June 2023 GBP 27,236,321	View PDF Statement of capital following an allotment of shares on 25 June 2023 GBP 27,236,321 - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 25 June 2023 GBP 24,575,133	View PDF Statement of capital following an allotment of shares on 25 June 2023 GBP 24,575,133 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Full accounts made up to 26 June 2022	View PDF Full accounts made up to 26 June 2022 - link opens in a new window - 22 pages (22 pages)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Full accounts made up to 27 June 2021	View PDF Full accounts made up to 27 June 2021 - link opens in a new window - 25 pages (25 pages)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	AD01	Registered office address changed from 3rd Floor Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH to 19 Eastbourne Terrace Paddington Station London England W2 6LG on 5 November 2021	View PDF Registered office address changed from 3rd Floor Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH to 19 Eastbourne Terrace Paddington Station London England W2 6LG on 5 November 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Full accounts made up to 28 June 2020	View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 25 pages (25 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 16,169,458	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 16,169,458 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
16 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	CH01	Director's details changed for Tony Obernik on 1 May 2018	View PDF Director's details changed for Tony Obernik on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AA	Full accounts made up to 24 June 2018	View PDF Full accounts made up to 24 June 2018 - link opens in a new window - 22 pages (22 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Full accounts made up to 25 June 2017	View PDF Full accounts made up to 25 June 2017 - link opens in a new window - 22 pages (22 pages)
23 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 23 January 2018	View PDF Withdrawal of a person with significant control statement on 23 January 2018 - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)

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