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ANISA SUPPLY CHAIN SOLUTIONS LIMITED

Company number 03496176

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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	PSC02	Notification of Sanderson Group Limited as a person with significant control on 8 May 2024	View PDF Notification of Sanderson Group Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Anisa Consolidated Holdings Limited as a person with significant control on 8 May 2024	View PDF Cessation of Anisa Consolidated Holdings Limited as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC07	Cessation of Anisa Group Holdings Limited as a person with significant control on 25 April 2024	View PDF Cessation of Anisa Group Holdings Limited as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC02	Notification of Anisa Consolidated Holdings Limited as a person with significant control on 25 April 2024	View PDF Notification of Anisa Consolidated Holdings Limited as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	SH19	Statement of capital on 20 March 2024 GBP 302,076	View PDF Statement of capital on 20 March 2024 GBP 302,076 - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2024	CAP-SS	Solvency Statement dated 19/03/24	View PDF Solvency Statement dated 19/03/24 - link opens in a new window - 1 page (1 page)
20 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/03/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 19/03/2024 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 18/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Feb 2024	MR04	Satisfaction of charge 034961760022 in full	View PDF Satisfaction of charge 034961760022 in full - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR04	Satisfaction of charge 034961760023 in full	View PDF Satisfaction of charge 034961760023 in full - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR04	Satisfaction of charge 034961760024 in full	View PDF Satisfaction of charge 034961760024 in full - link opens in a new window - 1 page (1 page)
02 Feb 2024	MR01	Registration of charge 034961760025, created on 30 January 2024	View PDF Registration of charge 034961760025, created on 30 January 2024 - link opens in a new window - 74 pages (74 pages)
29 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 56 pages (56 pages)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 May 2023	MR01	Registration of charge 034961760024, created on 25 April 2023	View PDF Registration of charge 034961760024, created on 25 April 2023 - link opens in a new window - 59 pages (59 pages)
21 Mar 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 53 pages (53 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)

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ANISA SUPPLY CHAIN SOLUTIONS LIMITED

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