- Company Overview for ANESCO BIDCO 1 LIMITED (09290605)
- Filing history for ANESCO BIDCO 1 LIMITED (09290605)
- People for ANESCO BIDCO 1 LIMITED (09290605)
- Charges for ANESCO BIDCO 1 LIMITED (09290605)
- More for ANESCO BIDCO 1 LIMITED (09290605)
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) |
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19 Apr 2024 | AP01 | Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024 | |
01 Feb 2024 | TM01 | Termination of appointment of Mark George Browning as a director on 1 February 2024 | |
28 Jan 2024 | MA | Memorandum and Articles of Association | |
28 Jan 2024 | RESOLUTIONS |
Resolutions
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06 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
06 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
06 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
06 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
30 Oct 2023 | CS01 | Confirmation statement made on 30 October 2023 with no updates | |
12 Jul 2023 | MR04 | Satisfaction of charge 092906050002 in full | |
30 Mar 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
30 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
30 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
30 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
06 Jan 2023 | AP01 | Appointment of Hildagarde Mccarville as a director on 4 January 2023 | |
06 Jan 2023 | TM01 | Termination of appointment of Mark Ramsey Futyan as a director on 4 January 2023 | |
04 Nov 2022 | CS01 | Confirmation statement made on 30 October 2022 with no updates | |
16 Feb 2022 | MR01 | Registration of charge 092906050002, created on 10 February 2022 | |
13 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
13 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
13 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
13 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
11 Nov 2021 | CS01 | Confirmation statement made on 30 October 2021 with no updates | |
19 Apr 2021 | PSC05 | Change of details for Anesco Midco Limited as a person with significant control on 19 April 2021 | |
17 Mar 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 |