ANNO 2017 JOINT HOLDING (UK) LIMITED
| Status | ACTIVE |
| Company No. | 10827562 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2017 |
| Age | 6 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ANNO 2017 JOINT HOLDING (UK) LIMITED is an active private limited company with number 10827562. It was incorporated 6 years, 11 months, 15 days ago, on 20 June 2017. The company address is 8 White Oak Square 8 White Oak Square, Swanley, BR8 7AG, Kent, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Partha Vasudev
Appointment date: 2024-04-23
Documents
Termination director company with name termination date
Date: 24 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alan Cade
Termination date: 2024-04-23
Documents
Termination director company with name termination date
Date: 24 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Edward Burbidge
Termination date: 2024-04-23
Documents
Termination director company with name termination date
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-15
Officer name: Jeanette Bomholdt Nielsen
Documents
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Kragh
Appointment date: 2024-03-15
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jeanette Bomholdt Nielsen
Appointment date: 2023-04-24
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-18
Officer name: Nadia D’Ippolito
Documents
Capital allotment shares
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Capital
Type: SH01
Capital : 355,486,304 GBP
Date: 2023-11-08
Documents
Accounts with accounts type full
Date: 20 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 17 Jul 2023
Action Date: 06 Jul 2023
Category: Capital
Type: SH01
Capital : 355,486,300 GBP
Date: 2023-07-06
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Accounts with accounts type full
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 18 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-30
Officer name: Domenico Tripodi
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Accounts with accounts type full
Date: 15 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Change corporate secretary company with change date
Date: 10 May 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Hcp Management Services Limited
Change date: 2021-04-23
Documents
Accounts with accounts type full
Date: 14 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Accounts with accounts type full
Date: 16 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 15 Aug 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 19/06/2019
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Change person director company with change date
Date: 19 Jun 2019
Action Date: 04 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-04
Officer name: Mr Christian Krogsgaard
Documents
Change person director company with change date
Date: 19 Jun 2019
Action Date: 04 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-04
Officer name: Domenico Tripodi
Documents
Change person director company with change date
Date: 19 Jun 2019
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-22
Officer name: James Edward Burbidge
Documents
Change person director company with change date
Date: 19 Jun 2019
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Alan Cade
Change date: 2017-06-22
Documents
Accounts with accounts type full
Date: 07 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 11 Jul 2018
Action Date: 27 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-27
Capital : 355,486,298 GBP
Documents
Capital allotment shares
Date: 10 Jul 2018
Action Date: 27 Jun 2018
Category: Capital
Type: SH01
Capital : 325,541,658 GBP
Date: 2018-06-27
Documents
Confirmation statement with updates
Date: 26 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Termination director company with name termination date
Date: 17 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ulrik Pallisoe Bornoe
Termination date: 2018-05-04
Documents
Appoint person director company with name date
Date: 17 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-04
Officer name: Domenico Tripodi
Documents
Appoint person director company with name date
Date: 17 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christian Krogsgaard
Appointment date: 2018-05-04
Documents
Termination director company with name termination date
Date: 17 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacob Lise Lyngsgaard
Termination date: 2018-05-04
Documents
Capital allotment shares
Date: 26 Mar 2018
Action Date: 19 Mar 2018
Category: Capital
Type: SH01
Capital : 295,597,018 GBP
Date: 2018-03-19
Documents
Capital allotment shares
Date: 23 Mar 2018
Action Date: 19 Mar 2018
Category: Capital
Type: SH01
Capital : 269,214,620 GBP
Date: 2018-03-19
Documents
Capital allotment shares
Date: 11 Jan 2018
Action Date: 29 Dec 2017
Category: Capital
Type: SH01
Capital : 242,832,222 GBP
Date: 2017-12-29
Documents
Capital allotment shares
Date: 10 Jan 2018
Action Date: 29 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-29
Capital : 239,916,112 GBP
Documents
Capital allotment shares
Date: 27 Dec 2017
Action Date: 09 Nov 2017
Category: Capital
Type: SH01
Capital : 237,000,002 GBP
Date: 2017-11-09
Documents
Capital allotment shares
Date: 15 Dec 2017
Action Date: 09 Nov 2017
Category: Capital
Type: SH01
Capital : 118,500,002 GBP
Date: 2017-11-09
Documents
Legacy
Date: 14 Nov 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 05/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.
Documents
Legacy
Date: 14 Nov 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 05/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2017
Action Date: 10 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108275620002
Charge creation date: 2017-11-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108275620001
Charge creation date: 2017-11-09
Documents
Resolution
Date: 24 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 28 Jul 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-06-22
Officer name: Hcp Management Services Limited
Documents
Change account reference date company current shortened
Date: 28 Jul 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-22
Officer name: Mark Alan Cade
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Edward Burbidge
Appointment date: 2017-06-22
Documents
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