(AA) Accounts for a small company made up to 2022-12-31
filed on: 26th, February 2024
| accounts
|
Free Download
(18 pages)
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(SH01) Statement of Capital on 2023-08-01: 15072582.00 GBP
filed on: 31st, August 2023
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, August 2023
| resolution
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 920 Hempton Court Aztec West Almondsbury Bristol BS32 4SR on 2023-08-14
filed on: 14th, August 2023
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-08-04
filed on: 14th, August 2023
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2023-08-04
filed on: 14th, August 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-08-04
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-07-05
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH04) Secretary's details changed on 2023-01-13
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
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(CH01) On 2023-02-14 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023-02-15 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23
filed on: 23rd, January 2023
| address
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2021-05-27
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-06-03
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 7th, November 2022
| accounts
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2022-07-25: 15102822.00 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-01-01: 14462822.00 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-01-01: 13402822.00 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-06-20: 12462822.00 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-06-28: 10738822.00 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-05-27: 7262.93 GBP
filed on: 30th, August 2022
| capital
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2022-07-05
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 6th, October 2021
| accounts
|
Free Download
(24 pages)
|
(CH01) On 2021-05-27 director's details were changed
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-07-05
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2021-06-03
filed on: 16th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-05-27
filed on: 16th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-12-03: 10250952.00 GBP
filed on: 24th, May 2021
| capital
|
Free Download
(3 pages)
|
(CH01) On 2021-02-19 director's details were changed
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 2020-11-20
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
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(CH01) On 2020-11-12 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 2020-11-12
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
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(CH01) On 2020-11-12 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 5th, November 2020
| accounts
|
Free Download
(23 pages)
|
(CH01) On 2020-09-14 director's details were changed
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-07-05
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-08-04: 8665070.00 GBP
filed on: 6th, August 2020
| capital
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2017-07-19
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AAMD) Amended full accounts data made up to 2018-12-31
filed on: 26th, November 2019
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2019-07-05
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 28th, May 2019
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2019-03-18
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, November 2018
| resolution
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 2018-11-01: 7835309.00 GBP
filed on: 2nd, November 2018
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2018-03-21: 3235309.00 GBP
filed on: 25th, September 2018
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2018-07-05
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP04) On 2018-08-20 - new secretary appointed
filed on: 29th, August 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to St James House 13 Kensington Square London W8 5HD on 2018-08-29
filed on: 29th, August 2018
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-12-07: 2620309.00 GBP
filed on: 25th, January 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 22nd, January 2018
| resolution
|
Free Download
(2 pages)
|
(CERTNM) Company name changed policy angel uk LIMITEDcertificate issued on 12/01/18
filed on: 12th, January 2018
| change of name
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
change of name
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(PSC07) Cessation of a person with significant control 2017-08-14
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2017-08-14
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, August 2017
| resolution
|
Free Download
(14 pages)
|
(AA01) Current accounting period extended from 2018-07-31 to 2018-12-31
filed on: 10th, July 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, July 2017
| incorporation
|
Free Download
(18 pages)
|