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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)
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 7,481,577.4
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 7,479,377.4
22 Dec 2015 AR01 Annual return made up to 4 December 2015 no member list
Statement of capital on 2015-12-22
  • GBP 5,897,833.8
27 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
10 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General business 30/09/2015
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 August 2015
  • GBP 5,897,833.8
07 May 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 5,897,433.8
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 5,889,100.5
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 5,658,331.3
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 5,641,664.6
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 5,585,064.6
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 5,108,701.6
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 5,075,201.6
12 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 4,524,305.9
05 Dec 2014 AA Group of companies' accounts made up to 30 April 2014
07 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 30/09/2014
02 Oct 2014 TM01 Termination of appointment of David William Quysner as a director on 30 September 2014
12 Dec 2013 AR01 Annual return made up to 4 December 2013 no member list
Statement of capital on 2013-12-12
  • GBP 4,524,305.9
29 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 31/10/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 4,524,305.9
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 4,249,305.9
04 Feb 2013 AP01 Appointment of Mr Brian Howlett as a director
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 40,717,065
13 Dec 2012 AR01 Annual return made up to 4 December 2012 no member list