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ANGLESEY LAND HOLDINGS LIMITED

Company number 14299844

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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)
08 May 2024	CH01	Director's details changed for Mr Ulf Niclas Martensson on 2 May 2024	View PDF Director's details changed for Mr Ulf Niclas Martensson on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mrs Anna Marica Derenstrand as a director on 2 May 2024	View PDF Appointment of Mrs Anna Marica Derenstrand as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Ulf Niclas Martensson as a director on 2 May 2024	View PDF Appointment of Mr Ulf Niclas Martensson as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Sep 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 - 1 page (1 page)
12 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CH03	Secretary's details changed for Mr Douglas Gray on 1 December 2022	View PDF Secretary's details changed for Mr Douglas Gray on 1 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Mr Douglas Alexander Gray as a director on 31 October 2022	View PDF Appointment of Mr Douglas Alexander Gray as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AD01	Registered office address changed from 6 First Floor Arlington Street London SW1A 1RE England to First Floor 6 Arlington Street London SW1A 1RE on 13 September 2022	View PDF Registered office address changed from 6 First Floor Arlington Street London SW1A 1RE England to First Floor 6 Arlington Street London SW1A 1RE on 13 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AP03	Appointment of Mr Douglas Gray as a secretary on 12 September 2022	View PDF Appointment of Mr Douglas Gray as a secretary on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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