ANNA SEED 83 LIMITED

Company number 11066552

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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)
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
18 May 2020 CH01 Director's details changed for Ms Kara Elizabeth Major on 18 May 2020
25 Feb 2020 TM01 Termination of appointment of James David Marcus Howarth as a director on 28 January 2020
24 Feb 2020 AP01 Appointment of Miss Rachel Jayne Henderson as a director on 27 January 2020
24 Feb 2020 AP01 Appointment of Ms Kara Elizabeth Major as a director on 27 January 2020
24 Feb 2020 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 27 January 2020
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
13 Nov 2019 AA01 Previous accounting period shortened from 30 November 2019 to 30 June 2019
05 Nov 2019 AD01 Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ England to Suites 5 & 6 Woodlands Court Burnham Road Beaconsfield Buckinghamshire HP9 2SF on 5 November 2019
02 Sep 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Lakeside Drive Park Royal London NW10 7HQ on 2 September 2019
02 Sep 2019 TM01 Termination of appointment of Benjamin John Branson as a director on 6 August 2019
20 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 146.58
20 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2019 AP01 Appointment of Mr James David Marcus Howarth as a director on 30 April 2019
03 May 2019 PSC04 Change of details for Mr Benjamin John Branson as a person with significant control on 30 April 2019
03 May 2019 PSC02 Notification of Diageo Dv Limited as a person with significant control on 30 April 2019
03 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 136.58
22 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 105.26
09 Oct 2018 SH02 Sub-division of shares on 26 September 2018
26 Sep 2018 AD03 Register(s) moved to registered inspection location C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn London EC4A 1BL
26 Sep 2018 AD02 Register inspection address has been changed to C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn London EC4A 1BL
15 Feb 2018 CH01 Director's details changed for Mr Benjamin Branson on 14 February 2018
15 Feb 2018 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 February 2018