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ANGLO LONDON HOLDCO LTD

Company number 14250476

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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)
07 May 2024	SH06	Cancellation of shares. Statement of capital on 30 April 2024 GBP 7,130	View PDF Cancellation of shares. Statement of capital on 30 April 2024 GBP 7,130 - link opens in a new window - 6 pages (6 pages)
30 Apr 2024	TM01	Termination of appointment of Jonathan Paul Bates as a director on 30 April 2024	View PDF Termination of appointment of Jonathan Paul Bates as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Mar 2023	PSC07	Cessation of Brian Peter Russell as a person with significant control on 2 November 2022	View PDF Cessation of Brian Peter Russell as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	PSC01	Notification of Brian Russell as a person with significant control on 28 October 2022	View PDF Notification of Brian Russell as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC04	Change of details for Mr Ian Peter Russell as a person with significant control on 28 October 2022	View PDF Change of details for Mr Ian Peter Russell as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-22 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-07-22 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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