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ANAPLAN UK HOLDINGS LIMITED

Company number 14531688

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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)
30 Jan 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
22 Jan 2026 SH01 Statement of capital following an allotment of shares on 12 December 2025
  • USD 340
View PDF Statement of capital following an allotment of shares on 12 December 2025
  • USD 340
- link opens in a new window - 3 pages (3 pages)
12 Dec 2025 CS01 Confirmation statement made on 8 December 2025 with no updates
View PDF Confirmation statement made on 8 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2025 CH01 Director's details changed for Mr Hemant D Kapadia on 1 April 2025
View PDF Director's details changed for Mr Hemant D Kapadia on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 CH01 Director's details changed for Mr Gregory Michael Giangiordano on 1 April 2025
View PDF Director's details changed for Mr Gregory Michael Giangiordano on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 AA Group of companies' accounts made up to 31 January 2025
View PDF Group of companies' accounts made up to 31 January 2025 - link opens in a new window - 48 pages (48 pages)
10 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with no updates
View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024 AA Group of companies' accounts made up to 31 January 2024
View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 45 pages (45 pages)
03 May 2024 AP01 Appointment of Mr Jochen Berthold Kasper as a director on 1 May 2024
View PDF Appointment of Mr Jochen Berthold Kasper as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 CH01 Director's details changed for Mr Gregory Michael Giangiordano on 4 April 2024
View PDF Director's details changed for Mr Gregory Michael Giangiordano on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 CH01 Director's details changed for Mr Daniel John Moriarty on 4 April 2024
View PDF Director's details changed for Mr Daniel John Moriarty on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 CH01 Director's details changed for Hemant D Kapadia on 4 April 2024
View PDF Director's details changed for Hemant D Kapadia on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
View PDF Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
04 Apr 2024 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
View PDF Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
09 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with updates
View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023 AP01 Appointment of Mr Hemant D Kapadia as a director on 1 August 2023
View PDF Appointment of Mr Hemant D Kapadia as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 TM01 Termination of appointment of Nadine Pichelot as a director on 31 July 2023
View PDF Termination of appointment of Nadine Pichelot as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 May 2023
  • USD 301
View PDF Statement of capital following an allotment of shares on 1 May 2023
  • USD 301
- link opens in a new window - 4 pages (4 pages)
04 Apr 2023 AP01 Appointment of Mr Daniel Moriarty as a director on 3 April 2023
View PDF Appointment of Mr Daniel Moriarty as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023 AA01 Current accounting period extended from 31 December 2023 to 31 January 2024
View PDF Current accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jan 2023 PSC07 Cessation of Anaplan, Inc. as a person with significant control on 9 December 2022
View PDF Cessation of Anaplan, Inc. as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • USD 300
View PDF Statement of capital following an allotment of shares on 19 December 2022
  • USD 300
- link opens in a new window - 3 pages (3 pages)
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • USD 200
View PDF Statement of capital following an allotment of shares on 19 December 2022
  • USD 200
- link opens in a new window - 3 pages (3 pages)