ANEXHOLD LIMITED

Company number 08013660

Date	Type	Description	View / Download
19 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
19 Oct 2023	CH01	Director's details changed for Mr Marc Jove Gesti on 19 October 2023	(2 pages)
18 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(51 pages)
19 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
22 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(55 pages)
08 Nov 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(52 pages)
15 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	(4 pages)
16 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
15 Jul 2020	AD01	Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to Natures Menu Limited Falcon Road Snetterton Norwich Norfolk NR16 2FB on 15 July 2020	(1 page)
01 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
01 Jun 2020	PSC07	Cessation of Predict S.L.U. as a person with significant control on 28 February 2020	(1 page)
16 Mar 2020	SH08	Change of share class name or designation	(2 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
28 Feb 2020	PSC05	Change of details for Predict S.L.U. as a person with significant control on 27 February 2020	(2 pages)
28 Feb 2020	PSC07	Cessation of Craig Richard Taylor as a person with significant control on 27 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Jeffrey John Halliwell as a director on 27 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Craig Richard Taylor as a director on 27 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Gonzalo Raspall Coromina as a director on 27 February 2020	(1 page)
28 Feb 2020	TM02	Termination of appointment of Gonzalo Raspall Coromina as a secretary on 27 February 2020	(1 page)
28 Feb 2020	AP01	Appointment of Mr Alvaro Jose Marti Pastor as a director on 27 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Jordi Junyent Garcia as a director on 27 February 2020	(2 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(4 pages)
14 Aug 2019	MR04	Satisfaction of charge 3 in full	(1 page)
14 Aug 2019	MR04	Satisfaction of charge 080136600005 in full	(1 page)