AANCO GROUP LIMITED filing history - Find and update company information - GOV.UK

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AANCO GROUP LIMITED

Company number 13336126

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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)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 20,000.031	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 20,000.031 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
03 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 20,000.022	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 20,000.022 - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	AP01	Appointment of Mr David Thomas Jones as a director on 1 April 2022	View PDF Appointment of Mr David Thomas Jones as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 20,000.015	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 20,000.015 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 20,000	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
14 Jul 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Christopher Speirs Wann as a director on 13 July 2021	View PDF Appointment of Mr Christopher Speirs Wann as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-15 GBP 1	View PDF Incorporation Statement of capital on 2021-04-15 GBP 1 - link opens in a new window - 40 pages (40 pages)

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