Companies House does not verify the accuracy of the information filed

ANODE HOLDCO LIMITED

Company number 13405885

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	TM01	Termination of appointment of Laura Tee as a director on 20 March 2024	View PDF Termination of appointment of Laura Tee as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Ms Laura Tee as a director on 20 December 2023	View PDF Appointment of Ms Laura Tee as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
16 Oct 2023	AP01	Appointment of Mr. Dharmesh Patel as a director on 10 October 2023	View PDF Appointment of Mr. Dharmesh Patel as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	TM01	Termination of appointment of Ian Stephen Venter as a director on 10 October 2023	View PDF Termination of appointment of Ian Stephen Venter as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
21 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
23 Dec 2021	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 19 July 2021	View PDF Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AD01	Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 27 October 2021	View PDF Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 27 October 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Liam Stuart Goddard as a director on 22 July 2021	View PDF Termination of appointment of Liam Stuart Goddard as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	TM01	Termination of appointment of Anne-Marie Laing as a director on 22 July 2021	View PDF Termination of appointment of Anne-Marie Laing as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Anael Le Youdec as a director on 22 July 2021	View PDF Termination of appointment of Anael Le Youdec as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP01	Appointment of Mr Adrian Leslie Jeffery as a director on 22 July 2021	View PDF Appointment of Mr Adrian Leslie Jeffery as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr Ian Stephen Venter as a director on 22 July 2021	View PDF Appointment of Mr Ian Stephen Venter as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	SH02	Sub-division of shares on 31 May 2021	View PDF Sub-division of shares on 31 May 2021 - link opens in a new window - 6 pages (6 pages)
21 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 31/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 31/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 33,391,968.5	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 33,391,968.5 - link opens in a new window - 4 pages (4 pages)
12 Jun 2021	CH01	Director's details changed for Ms Anael Le Youdec on 18 May 2021	View PDF Director's details changed for Ms Anael Le Youdec on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-18 GBP 1 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

ANODE HOLDCO LIMITED

Filter by category