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ANKA HOLDINGS LIMITED

Company number 06690348

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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)
07 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
15 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
13 Jan 2023 TM01 Termination of appointment of Raymond John Mcnair as a director on 13 January 2023
16 Dec 2022 TM01 Termination of appointment of Anna Louise Dellis as a director on 14 December 2022
16 Dec 2022 AP01 Appointment of Christopher David Rowland as a director on 14 December 2022
29 Sep 2022 AP04 Appointment of Sisec Limited as a secretary on 26 September 2022
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
22 Jul 2022 TM02 Termination of appointment of Sisec Limited as a secretary on 22 July 2022
05 Nov 2021 AP01 Appointment of Matthew David Hall as a director on 22 October 2021
05 Nov 2021 AP01 Appointment of Raymond John Mcnair as a director on 22 October 2021
17 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
17 Sep 2021 PSC05 Change of details for 3I Mia Holdings Limited as a person with significant control on 5 July 2021
04 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
22 Jun 2021 AP01 Appointment of Mr James Peter Dawes as a director on 17 June 2021
22 Jun 2021 TM01 Termination of appointment of Sebastian Schwengber as a director on 17 June 2021
04 Jun 2021 AP01 Appointment of Mr Declan Collier as a director on 3 June 2021
05 Nov 2020 CS01 Confirmation statement made on 5 September 2020 with updates
06 Oct 2020 PSC05 Change of details for 3I Mia Holdings Limited as a person with significant control on 16 April 2020
01 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
18 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
10 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
10 Apr 2019 AP01 Appointment of Mr Sebastian Schwengber as a director on 2 April 2019
10 Apr 2019 TM01 Termination of appointment of Andrew Craig Hopkins as a director on 1 April 2019
18 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates