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ANODE HOLDCO 2 LIMITED

Company number 13413459

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Company Results (links open in a new window)
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)
28 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 17 pages (17 pages)
26 May 2025 CS01 Confirmation statement made on 20 May 2025 with updates
View PDF Confirmation statement made on 20 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2024 AP01 Appointment of Mr Rinaldo Enrico Marcoz as a director on 16 December 2024
View PDF Appointment of Mr Rinaldo Enrico Marcoz as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 CH01 Director's details changed for Mr Adrian Leslie Jeffery on 18 November 2024
View PDF Director's details changed for Mr Adrian Leslie Jeffery on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 CH04 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
View PDF Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024 PSC05 Change of details for Anode Holdco Limited as a person with significant control on 18 November 2024
View PDF Change of details for Anode Holdco Limited as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
31 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024 TM01 Termination of appointment of Laura Tee as a director on 20 March 2024
View PDF Termination of appointment of Laura Tee as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023 AP01 Appointment of Ms Laura Tee as a director on 20 December 2023
View PDF Appointment of Ms Laura Tee as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
16 Oct 2023 AP01 Appointment of Mr. Dharmesh Patel as a director on 10 October 2023
View PDF Appointment of Mr. Dharmesh Patel as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023 TM01 Termination of appointment of Ian Stephen Venter as a director on 10 October 2023
View PDF Termination of appointment of Ian Stephen Venter as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
23 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 9 December 2021
View PDF Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021 TM01 Termination of appointment of Anael Le Youdec as a director on 13 December 2021
View PDF Termination of appointment of Anael Le Youdec as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021 AD01 Registered office address changed from Innova One Tredegar Business Park Tredegar Blaenau Gwent NP22 3EL United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 20 December 2021
View PDF Registered office address changed from Innova One Tredegar Business Park Tredegar Blaenau Gwent NP22 3EL United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 20 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021 TM01 Termination of appointment of Anne Marie Laing as a director on 13 December 2021
View PDF Termination of appointment of Anne Marie Laing as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021 TM01 Termination of appointment of Liam Stuart Goddard as a director on 13 December 2021
View PDF Termination of appointment of Liam Stuart Goddard as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021 AP01 Appointment of Mr Adrian Leslie Jeffery as a director on 13 December 2021
View PDF Appointment of Mr Adrian Leslie Jeffery as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021 AP01 Appointment of Mr Ian Stephen Venter as a director on 13 December 2021
View PDF Appointment of Mr Ian Stephen Venter as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)