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ANACONDA GLOBAL HOLDINGS LTD

Company number NI615728

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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)
27 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
12 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
04 Oct 2022 AA Accounts for a small company made up to 31 December 2021
14 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
10 Nov 2021 AA Accounts for a small company made up to 31 March 2021
22 Dec 2020 AA Accounts for a small company made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with updates
06 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
26 Oct 2019 MA Memorandum and Articles of Association
21 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2019 PSC02 Notification of Mclanahan Corporation as a person with significant control on 19 July 2019
04 Oct 2019 AP01 Appointment of Mr Sean Kevin Mclanahan as a director on 19 July 2019
04 Oct 2019 AP01 Appointment of Mr Jonathan Jay Nartatez as a director on 19 July 2019
04 Oct 2019 AP01 Appointment of Mr Cory Howard Jenson as a director on 19 July 2019
04 Oct 2019 TM01 Termination of appointment of Eamon Mcmahon as a director on 19 July 2019
04 Oct 2019 PSC07 Cessation of Martin Quinn as a person with significant control on 19 July 2019
04 Oct 2019 PSC07 Cessation of Alistair Forsyth as a person with significant control on 19 July 2019
30 Sep 2019 AA Accounts for a small company made up to 31 March 2019
28 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
05 Nov 2018 AA Accounts for a small company made up to 31 March 2018
26 Sep 2018 MR04 Satisfaction of charge NI6157280001 in full
24 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 28/11/2017
04 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 24/07/2018.