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ANNA HOLDINGS LIMITED

Company number 15218883

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 14 pages (14 pages)
16 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 3,591.846	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 3,591.846 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	PSC04	Change of details for Mr Eduard Panteleev as a person with significant control on 22 December 2023	View PDF Change of details for Mr Eduard Panteleev as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC04	Change of details for Mr Boris Diakonov as a person with significant control on 22 December 2023	View PDF Change of details for Mr Boris Diakonov as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC04	Change of details for Mr Eduard Panteleev as a person with significant control on 11 April 2024	View PDF Change of details for Mr Eduard Panteleev as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Eduard Panteleev on 11 April 2024	View PDF Director's details changed for Mr Eduard Panteleev on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC01	Notification of Boris Diakonov as a person with significant control on 22 December 2023	View PDF Notification of Boris Diakonov as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AD01	Registered office address changed from 7a Wakefield Street London WC1N 1PG United Kingdom to 7E Wakefield Street London WC1N 1PG on 18 March 2024	View PDF Registered office address changed from 7a Wakefield Street London WC1N 1PG United Kingdom to 7E Wakefield Street London WC1N 1PG on 18 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 0.0001	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 0.0001 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 0.0001	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 0.0001 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 0.0001	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 0.0001 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-18 GBP .0001	View PDF Incorporation Statement of capital on 2023-10-18 GBP .0001 - link opens in a new window - 53 pages (53 pages)

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