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ANO REALISATIONS LTD

Company number 10115521

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-09 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 May 2017 GBP 158.00	View PDF Statement of capital following an allotment of shares on 14 May 2017 GBP 158.00 - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Mar 2017	AP01	Appointment of Dr Adam Beaumont as a director on 16 August 2016	View PDF Appointment of Dr Adam Beaumont as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-09 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AP01	Appointment of Ms Abigail Harvey as a director on 9 August 2016	View PDF Appointment of Ms Abigail Harvey as a director on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AP01	Appointment of Mr Charles Wilson Hoult as a director on 22 June 2016	View PDF Appointment of Mr Charles Wilson Hoult as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	SH02	Sub-division of shares on 24 June 2016	View PDF Sub-division of shares on 24 June 2016 - link opens in a new window - 4 pages (4 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 118.00	View PDF Statement of capital following an allotment of shares on 28 June 2016 GBP 118.00 - link opens in a new window - 4 pages (4 pages)
07 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 24 June 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
10 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-10 GBP 1	View PDF Incorporation Statement of capital on 2016-04-10 GBP 1 - link opens in a new window - 14 pages (14 pages)

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