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ANIMONDIAL LTD

Company number 11138943

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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)
18 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	PSC04	Change of details for Miss Helen Fiona Usher as a person with significant control on 22 August 2023	View PDF Change of details for Miss Helen Fiona Usher as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CH01	Director's details changed for Miss Helen Fiona Usher on 22 August 2023	View PDF Director's details changed for Miss Helen Fiona Usher on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	CH01	Director's details changed for Miss Helen Fiona Usher on 10 August 2021	View PDF Director's details changed for Miss Helen Fiona Usher on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC04	Change of details for Miss Helen Fiona Usher as a person with significant control on 11 August 2021	View PDF Change of details for Miss Helen Fiona Usher as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 07/01/2019	View PDF Second filing of Confirmation Statement dated 07/01/2019 - link opens in a new window - 7 pages (7 pages)
15 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
08 Feb 2019	AD01	Registered office address changed from 18 Sceptre Court Tower Gate Preston Brighton East Sussex BN1 6WT United Kingdom to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 8 February 2019	View PDF Registered office address changed from 18 Sceptre Court Tower Gate Preston Brighton East Sussex BN1 6WT United Kingdom to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 8 February 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/08/2019	View PDF Confirmation statement made on 7 January 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/08/2019 - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-08 GBP 2 Statement of capital on 2019-08-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-08 GBP 2 Statement of capital on 2019-08-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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ANIMONDIAL LTD

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