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ANPARIO PLC
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ANPARIO PLC: Filings

    • Overview

    Company NameANPARIO PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03345857
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANPARIO PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Final dividend, re-elect director, re-appoint auditors 19/06/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 23, 2025

    • Capital: GBP 4,743,710.67
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		116 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 75,059.58
    		4 pagesSH03

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 4,709,075.43
    		3 pagesSH01

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Dec 16, 2024

    • Capital: GBP 4,703,024.13
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 08, 2024

    • Capital: GBP 4,683,520.13
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: to receive the accounts for the year ended 31 december 2022, together with the reports of the directors, the strategic report, and the report of the auditors / to declare a final dividend for the year ended 31 december 2022 / re-elcet various directors / re-appoint auditors / authorise the directors to agree the auditors' remuneration 29/06/2023
    		RES13

    Group of companies' accounts made up to Dec 31, 2023

    		110 pagesAA

    Statement of capital following an allotment of shares on Feb 05, 2024

    • Capital: GBP 4,672,020.13
    		3 pagesSH01

    Confirmation statement made on Apr 01, 2024 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jul 07, 2023

    • Capital: GBP 4,614,520.13
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Appointment of Mr Timothy Hugo Pollock as a director on Aug 01, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Company business 29/06/2023
    		RES13

    Group of companies' accounts made up to Dec 31, 2022

    		112 pagesAA

    Director's details changed for Mrs Karen Lesley Prior on Jul 01, 2023

    		2 pagesCH01

    Termination of appointment of Helen Catherine Allum as a director on Jun 29, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Feb 21, 2023

    • Capital: GBP 5,635,809.37
    		3 pagesSH01

    Confirmation statement made on Apr 01, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 02, 2022

    • Capital: GBP 5,587,509.37
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 06, 2022

    • Capital: GBP 5,586,612.37
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2021

    		113 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0