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ANCHORAGE GATEWAY (FINCO) LIMITED

Company number 13294497

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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)
27 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	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 - 3 pages (3 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 3,624,732	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 3,624,732 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	PSC02	Notification of Cariad Investments Limited as a person with significant control on 16 February 2022	View PDF Notification of Cariad Investments Limited as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC07	Cessation of Rbm Developments (Holdings) Limited as a person with significant control on 16 February 2022	View PDF Cessation of Rbm Developments (Holdings) Limited as a person with significant control on 16 February 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	PSC07	Cessation of Cole Waterhouse Limited as a person with significant control on 3 June 2021	View PDF Cessation of Cole Waterhouse Limited as a person with significant control on 3 June 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	PSC02	Notification of Rbm Developments (Holdings) Limited as a person with significant control on 16 July 2021	View PDF Notification of Rbm Developments (Holdings) Limited as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 2,665,244	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 2,665,244 - link opens in a new window - 3 pages (3 pages)
05 May 2021	AD01	Registered office address changed from 9th Floor 80 Mosley Sreet Manchester M2 3FX United Kingdom to 9th Floor 80 Mosley Street Manchester M2 3FX on 5 May 2021	View PDF Registered office address changed from 9th Floor 80 Mosley Sreet Manchester M2 3FX United Kingdom to 9th Floor 80 Mosley Street Manchester M2 3FX on 5 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 May 2021	PSC02	Notification of Cole Waterhouse Limited as a person with significant control on 20 April 2021	View PDF Notification of Cole Waterhouse Limited as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 2,266,098	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 2,266,098 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	PSC07	Cessation of Cole Waterhouse Limited as a person with significant control on 20 April 2021	View PDF Cessation of Cole Waterhouse Limited as a person with significant control on 20 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC02	Notification of Leigh Holdings Limited as a person with significant control on 20 April 2021	View PDF Notification of Leigh Holdings Limited as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ANCHORAGE GATEWAY (FINCO) LIMITED

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