FIREANGEL SAFETY TECHNOLOGY GROUP PLC

Company number 03991353

Date	Type	Description	View / Download
12 Feb 2020	TM01	Termination of appointment of Nicholas Alexander Rutter as a director on 5 February 2020	(1 page)
01 Oct 2019	TM01	Termination of appointment of William James Benedict Payne as a director on 24 September 2019	(1 page)
01 Oct 2019	AP01	Appointment of Mr Simon Edward Herrick as a director on 24 September 2019	(2 pages)
17 Sep 2019	TM02	Termination of appointment of William James Benedict Payne as a secretary on 17 September 2019	(1 page)
17 Sep 2019	AP03	Appointment of Zoe Fox as a secretary on 17 September 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of Neil Smith as a director on 31 July 2019	(1 page)
26 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(70 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(4 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 1,518,707.30	(8 pages)
01 Mar 2019	CH03	Secretary's details changed for Mr William James Benedict Payne on 25 February 2019	(1 page)
01 Mar 2019	CH01	Director's details changed for Mr William James Benedict Payne on 25 February 2019	(2 pages)
22 Feb 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to Vanguard Centre Sir William Lyons Road Coventry CV4 7EZ on 22 February 2019	(1 page)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 918,707.30	(8 pages)
07 Feb 2019	AP01	Appointment of Mr John Richard Conoley as a director on 22 January 2019	(2 pages)
28 Dec 2018	AP01	Appointment of Mr Michael James Stilwell as a director on 28 December 2018	(2 pages)
06 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(90 pages)
28 Jun 2018	CERTNM	Company name changed sprue aegis PLC\certificate issued on 28/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28	(3 pages)
22 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
24 Apr 2018	TM01	Termination of appointment of John Richard Gahan as a director on 5 March 2018	(1 page)
23 Jan 2018	MR01	Registration of charge 039913530004, created on 22 January 2018	(23 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 918,107.30	(8 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(86 pages)
19 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(4 pages)

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