ANISA SUPPLY CHAIN SOLUTIONS LIMITED: Filings

  • Overview

    Company NameANISA SUPPLY CHAIN SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03496176
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANISA SUPPLY CHAIN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 15, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    20 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital on Aug 06, 2024

    • Capital: GBP 302,076.00
    3 pagesSH19

    Notification of Sanderson Group Limited as a person with significant control on May 08, 2024

    2 pagesPSC02

    Cessation of Anisa Consolidated Holdings Limited as a person with significant control on May 08, 2024

    1 pagesPSC07

    Cessation of Anisa Group Holdings Limited as a person with significant control on Apr 25, 2024

    1 pagesPSC07

    Notification of Anisa Consolidated Holdings Limited as a person with significant control on Apr 25, 2024

    2 pagesPSC02

    Statement of capital on Mar 20, 2024

    • Capital: GBP 302,076
    6 pagesSH19
    Annotations
    DateAnnotation
    Aug 06, 2024Clarification A second filed SH19 was registered on 06/08/2024.

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 19/03/2024
    RES13

    Memorandum and Articles of Association

    44 pagesMA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 18/01/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 034961760024 in full

    1 pagesMR04

    Satisfaction of charge 034961760023 in full

    1 pagesMR04

    Satisfaction of charge 034961760022 in full

    1 pagesMR04

    Registration of charge 034961760025, created on Jan 30, 2024

    74 pagesMR01

    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