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39 ANKER STREET LIMITED

Company number 15391505

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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)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	PSC04	Change of details for Mr Russell John Dyble as a person with significant control on 5 April 2024	View PDF Change of details for Mr Russell John Dyble as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC01	Notification of Lucy Elizabeth Reah as a person with significant control on 5 April 2024	View PDF Notification of Lucy Elizabeth Reah as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC01	Notification of Michal Roman Kuziorowicz as a person with significant control on 5 April 2024	View PDF Notification of Michal Roman Kuziorowicz as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Michal Roman Kuziorowicz as a director on 5 April 2024	View PDF Appointment of Mr Michal Roman Kuziorowicz as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Miss Lucy Elizabeth Reah as a director on 5 April 2024	View PDF Appointment of Miss Lucy Elizabeth Reah as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Slawomir Andrzej Soltys as a director on 5 April 2024	View PDF Appointment of Mr Slawomir Andrzej Soltys as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CH01	Director's details changed for Mr Russell John Dyble on 5 April 2024	View PDF Director's details changed for Mr Russell John Dyble on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from Hollybush House Bond Gate Nuneaton CV11 4AR England to 1st Floor 3&4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW on 5 April 2024	View PDF Registered office address changed from Hollybush House Bond Gate Nuneaton CV11 4AR England to 1st Floor 3&4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW on 5 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR01	Registration of charge 153915050002, created on 26 January 2024	View PDF Registration of charge 153915050002, created on 26 January 2024 - link opens in a new window - 6 pages (6 pages)
26 Jan 2024	MR01	Registration of charge 153915050001, created on 26 January 2024	View PDF Registration of charge 153915050001, created on 26 January 2024 - link opens in a new window - 26 pages (26 pages)
05 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-01-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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