ANV GLOBAL SERVICES LTD: Filings

  • Overview

    Company NameANV GLOBAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07541017
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANV GLOBAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of James Joseph Pittinger as a director on Mar 24, 2026

    2 pagesAP01

    Termination of appointment of Peter Dewey as a director on Mar 06, 2026

    1 pagesTM01

    Confirmation statement made on Jan 03, 2026 with updates

    4 pagesCS01

    Registration of charge 075410170002, created on Dec 04, 2025

    41 pagesMR01

    Registration of charge 075410170001, created on Dec 04, 2025

    44 pagesMR01

    Appointment of Mr Jacob Nathaniel Decter as a director on Nov 27, 2025

    2 pagesAP01

    Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Statement of capital following an allotment of shares on Oct 01, 2025

    • Capital: GBP 4,291,065
    3 pagesSH01

    Termination of appointment of Michael Grady Womack as a director on Nov 06, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    75 pagesAA

    Director's details changed for Mr Peter Dewey on May 15, 2025

    2 pagesCH01

    Confirmation statement made on Jan 03, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    77 pagesAA

    Confirmation statement made on Jan 03, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    79 pagesAA

    Confirmation statement made on Jan 03, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Jan 05, 2023

    • Capital: GBP 200,000
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    80 pagesAA

    Director's details changed for Mr Michael Grady Womack on Jan 20, 2022

    2 pagesCH01

    Director's details changed for Mr Peter Dewey on Feb 01, 2022

    2 pagesCH01

    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