ANNA HOLDINGS LIMITED: Filings

  • Overview

    Company NameANNA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15218883
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANNA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 29, 2026

    • Capital: GBP 349,867.967
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 25, 2026

    • Capital: GBP 349,867.967
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 23, 2026

    • Capital: GBP 349,867.967
    3 pagesSH01

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Group of companies' accounts made up to Mar 31, 2025

    48 pagesAA

    Statement of capital following an allotment of shares on Mar 11, 2026

    • Capital: GBP 349,867.967
    3 pagesSH01

    Change of details for Mr Eduard Panteleev as a person with significant control on Jan 01, 2026

    2 pagesPSC04

    Director's details changed for Mr Boris Diakonov on Jan 01, 2026

    2 pagesCH01

    Director's details changed for Mr Eduard Panteleev on Jan 01, 2026

    2 pagesCH01

    Statement of capital following an allotment of shares on Jan 12, 2026

    • Capital: GBP 349,867.967
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 09, 2026

    • Capital: GBP 349,867.967
    3 pagesSH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    14 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    12 pagesRP01CS01

    Registration of charge 152188830001, created on Dec 11, 2025

    39 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transactions 09/12/2025
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    46 pagesMA

    legacy

    4 pagesRP01SH01

    legacy

    4 pagesRP01SH01

    legacy

    4 pagesRP01SH01

    legacy

    4 pagesRP01SH01

    legacy

    4 pagesRP01SH01

    Statement of capital following an allotment of shares on Mar 07, 2025

    • Capital: GBP 349,867.967
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 17, 2024

    • Capital: GBP 348,896.541
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2024

    • Capital: GBP 343,345.746
    3 pagesSH01

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

    51 pagesAA

    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