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ANQALAB LTD

Company number 14920867

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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)
13 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2024	CH01	Director's details changed for Mr Luca Cilio on 20 May 2024	View PDF Director's details changed for Mr Luca Cilio on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CH01	Director's details changed for Mr Othman Khalfan Khalaf Al Bahri on 20 May 2024	View PDF Director's details changed for Mr Othman Khalfan Khalaf Al Bahri on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 122.0900	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 122.0900 - link opens in a new window - 5 pages (5 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 80	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 80 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CH01	Director's details changed for Mr Luca Cilio on 7 September 2023	View PDF Director's details changed for Mr Luca Cilio on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Mr Othman Khalfan Khalaf Al Bahri on 7 September 2023	View PDF Director's details changed for Mr Othman Khalfan Khalaf Al Bahri on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	SH02	Sub-division of shares on 10 August 2023	View PDF Sub-division of shares on 10 August 2023 - link opens in a new window - 7 pages (7 pages)
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AD01	Registered office address changed from International House International House 64 Nile Street London N1 7SR England to International House 64 Nile Street London N1 7SR on 29 June 2023	View PDF Registered office address changed from International House International House 64 Nile Street London N1 7SR England to International House 64 Nile Street London N1 7SR on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AD01	Registered office address changed from Senna Building Gorsuch Place London E2 8JF England to International House International House 64 Nile Street London N1 7SR on 29 June 2023	View PDF Registered office address changed from Senna Building Gorsuch Place London E2 8JF England to International House International House 64 Nile Street London N1 7SR on 29 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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