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ANGLE PLC

Company number 04985171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to make market purchases/ company business 11/07/2024
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 June 2024
  • GBP 32,264,166.8
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 June 2024
  • GBP 31,908,054.7
08 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 26,058,054.7
08 Oct 2023 TM01 Termination of appointment of Garth Robert Selvey as a director on 29 September 2023
04 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: receive financial statement, directors reports of the company year ended 31 december 2022 / approve directors renumeration report / re-appoint auditors / appoint various directors 28/06/2023
11 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
27 Jun 2023 AP01 Appointment of Dr Joseph Emile Eid as a director on 19 January 2023
20 Apr 2023 AP01 Appointment of Ms Juliet Thompson as a director on 5 January 2023
02 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 26,052,388.1
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 26,049,888.1
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 26,049,054.8
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 23,532,804.8
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 23,529,471.6
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 23,514,971.7
23 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Co business 29/06/2022
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
02 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 23,514,305
24 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 23,513,638.4
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 23,511,638.4
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 23,506,638.4