ANCALA WATER SERVICES TOPCO 1 LIMITED: Filings

  • Overview

    Company NameANCALA WATER SERVICES TOPCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12457091
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANCALA WATER SERVICES TOPCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with updates

    6 pagesCS01

    Full accounts made up to Mar 31, 2025

    29 pagesAA

    Statement of capital on Sep 04, 2025

    • Capital: GBP 26.6
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 28/08/2025
    RES13

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    29 pagesAA

    Registered office address changed from 20 Ancala Partners Llp 20 Gracechurch Street London EC3V 0AF EC3V 0AF England to 20 Gracechurch Street London EC3V 0AF on Sep 06, 2024

    1 pagesAD01

    Registered office address changed from 4th Floor Kings House 36-37 King Street London EC2V 8BB England to 20 Ancala Partners Llp 20 Gracechurch Street London EC3V 0AF EC3V 0AF on Aug 19, 2024

    1 pagesAD01

    Confirmation statement made on Feb 03, 2024 with updates

    6 pagesCS01

    Full accounts made up to Mar 31, 2023

    28 pagesAA

    Termination of appointment of Sandra Statelova as a director on Aug 14, 2023

    1 pagesTM01

    Confirmation statement made on Feb 03, 2023 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2022

    27 pagesAA

    Termination of appointment of Michael Papaiacovou as a director on May 19, 2022

    1 pagesTM01

    Appointment of Miss Sandra Statelova as a director on May 19, 2022

    2 pagesAP01

    Confirmation statement made on Feb 10, 2022 with updates

    4 pagesCS01

    Register inspection address has been changed to Unit1B, Redbrook Business Park Wilthorpe Road Barnsley S75 1JN

    1 pagesAD02

    Statement of capital following an allotment of shares on Oct 04, 2021

    • Capital: GBP 29
    4 pagesSH01

    Full accounts made up to Mar 31, 2021

    27 pagesAA

    Previous accounting period extended from Feb 28, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Feb 10, 2021 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    48 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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