ANEXSYS GROUP LIMITED

Company number 10268613

Date	Type	Description	View / Download
04 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 27 July 2023	(13 pages)
09 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 27 July 2022	(15 pages)
13 Aug 2021	AD01	Registered office address changed from The Space 41 Old Street London EC1V 9AE England to First Floor 2 Chamberlain Square Birmingham B3 3AX on 13 August 2021	(2 pages)
13 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
13 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-28	(1 page)
13 Aug 2021	LIQ01	Declaration of solvency	(7 pages)
11 Aug 2021	AD02	Register inspection address has been changed to The Space 41 Old Street London EC1V 9AE	(2 pages)
24 May 2021	TM01	Termination of appointment of Brooks Powlen 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 Gerardus Van Spaendonck 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 C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ United Kingdom to The Space 41 Old Street London EC1V 9AE on 7 January 2021	(1 page)
28 Aug 2020	MA	Memorandum and Articles of Association	(28 pages)
22 Aug 2020	SH08	Change of share class name or designation	(2 pages)
18 Aug 2020	PSC08	Notification of a person with significant control statement	(2 pages)
18 Aug 2020	PSC07	Cessation of Bgf Nominees 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)
13 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-04	(3 pages)
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	AP01	Appointment of Kathryn Mortensen as a director on 4 August 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Steven Philip Hill as a director 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)