Anaplan Uk Group Limited. net worth, address, company information. Free

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Anaplan Uk Group Limited (Companies House Registration Number 11197389) is a private limited company created on 2018-02-09 originating in United Kingdom. This business can be found at Regent's Place 15Th and 16Th Floors, 338 Euston Road, London NW1 3BT. Changed on 2023-02-01, the previous name the business used was Vuealta Group Limited. Anaplan Uk Group Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Anaplan Uk Group Limited
Number	11197389
Date of Incorporation:	Fri, 9th Feb 2018
End of financial year:	31 January
Address:	Regent's Place 15th And 16th Floors, 338 Euston Road, London, NW1 3BT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular business, we can name: Hemant K. (appointed on 01 July 2023), Gregory G. (appointment date: 19 December 2022). The official register indexes 3 persons of significant control, namely: Anaplan Uk Holdings Limited can be found at 15Th and 16Th Floors, 338 Euston Road, NW1 3BT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jayne S. has 1/2 or less of shares, 1/2 or less of voting rights, Ian S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Anaplan Uk Holdings Limited

19 December 2022

Address	Regent's Place 15th And 16th Floors, 338 Euston Road, London, NW1 3BT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	14531688
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jayne S.

27 February 2018 - 19 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Ian S.

9 February 2018 - 19 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to 2023-01-31 filed on: 1st, November 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to 2023-01-31 filed on: 1st, November 2023 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2023-08-01 filed on: 3rd, August 2023 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-07-31 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 1st, March 2023 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, March 2023 \| resolution	Free Download (3 pages)
(CERTNM) Company name changed vuealta group LIMITEDcertificate issued on 01/02/23 filed on: 1st, February 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Previous accounting period extended from 2022-12-31 to 2023-01-31 filed on: 1st, February 2023 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2022-12-19: 309.12 GBP filed on: 17th, January 2023 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 10th, January 2023 \| incorporation	Free Download (65 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 10th, January 2023 \| resolution	Free Download (5 pages)
(SH20) Statement by Directors filed on: 23rd, December 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 17/12/22 filed on: 23rd, December 2022 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2022-12-23: 284.61 GBP filed on: 23rd, December 2022 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2022-12-19 filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Harwood House Harwood Road London SW6 4QP England to Regent's Place 15th and 16th Floors 338 Euston Road London NW1 3BT on 2022-12-20 filed on: 20th, December 2022 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2023-01-31 to 2022-12-31 filed on: 20th, December 2022 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2022-12-19 filed on: 20th, December 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-12-19 filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-12-19 filed on: 20th, December 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-12-19 filed on: 20th, December 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-01-31 filed on: 18th, October 2022 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 2022-09-09 filed on: 12th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-09-09 filed on: 12th, September 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 5th, August 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 5th, August 2022 \| incorporation	Free Download (65 pages)
(SH01) Statement of Capital on 2022-07-22: 284.61 GBP filed on: 1st, August 2022 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2022-05-24: 263.42 GBP filed on: 1st, June 2022 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 31st, May 2022 \| incorporation	Free Download (65 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 31st, May 2022 \| resolution	Free Download (4 pages)
(AP01) New director was appointed on 2021-09-29 filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-09-17: 181.42 GBP filed on: 22nd, October 2021 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 1st, October 2021 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 29th, September 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, September 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 29th, September 2021 \| incorporation	Free Download (64 pages)
(MA) Memorandum and Articles of Association filed on: 29th, September 2021 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 29th, September 2021 \| resolution	Free Download (4 pages)
(SH01) Statement of Capital on 2021-09-22: 253.79 GBP filed on: 24th, September 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2021-09-21: 187.29 GBP filed on: 22nd, September 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 15th, September 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2021-09-15: 189.90 GBP filed on: 15th, September 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 10/09/21 filed on: 15th, September 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, September 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 5th, May 2021 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from 2 Stephen Street London W1T 1AN England to Harwood House Harwood Road London SW6 4QP on 2021-04-20 filed on: 20th, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 23rd, September 2020 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 2020-07-27: 189.90 GBP filed on: 28th, July 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-12-30: 178.90 GBP filed on: 6th, January 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-12-11: 152.62 GBP filed on: 16th, December 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-12-12: 177.15 GBP filed on: 16th, December 2019 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom to 2 Stephen Street London W1T 1AN on 2019-07-31 filed on: 31st, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 8th, March 2019 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2019-02-28 to 2019-01-31 filed on: 15th, February 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 16th, October 2018 \| resolution	Free Download (37 pages)
(SH01) Statement of Capital on 2018-10-01: 123.45 GBP filed on: 8th, October 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights filed on: 19th, March 2018 \| resolution	Free Download (34 pages)
(NEWINC) Incorporation filed on: 9th, February 2018 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2018-02-09: 111.11 GBP capital

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