ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED

Company number 13894267

Date	Type	Description	View / Download
14 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
14 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
21 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	(3 pages)
19 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
19 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 May 2023	TM01	Termination of appointment of Amber Hilkene as a director on 14 May 2023	(1 page)
13 Mar 2023	CS01	Confirmation statement made on 3 February 2023 with updates	(4 pages)
13 Mar 2023	TM01	Termination of appointment of Michael Edwards as a director on 31 December 2022	(1 page)
05 Jan 2023	PSC07	Cessation of Anacap Holdco Limited as a person with significant control on 28 September 2022	(1 page)
19 Dec 2022	MA	Memorandum and Articles of Association	(15 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Oct 2022	AP01	Appointment of Ms Victoria Brown as a director on 13 October 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Peter Bramwell Cartwright as a director on 28 September 2022	(2 pages)
29 Sep 2022	AP01	Appointment of Ms Amber Hilkene as a director on 28 September 2022	(2 pages)
29 Sep 2022	AP01	Appointment of Mr Joseph Steven Giannamore as a director on 28 September 2022	(2 pages)
29 Sep 2022	AP01	Appointment of Mr Nassim Cherchali as a director on 28 September 2022	(2 pages)
29 Sep 2022	AP01	Appointment of Mr Tassilo Arnhold as a director on 28 September 2022	(2 pages)
29 Sep 2022	PSC02	Notification of Anacap Members Llp as a person with significant control on 28 September 2022	(2 pages)
28 Sep 2022	AP01	Appointment of Mr Graeme Chaffe as a director on 22 September 2022	(2 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 6,222,100	(3 pages)
21 Mar 2022	PSC02	Notification of Anacap Holdco Limited as a person with significant control on 18 March 2022	(2 pages)
21 Mar 2022	PSC07	Cessation of Anacap Members Llp as a person with significant control on 18 March 2022	(1 page)