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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)
07 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
09 Oct 2012 CH01 Director's details changed for Mr David William Quysner on 9 October 2012
09 Oct 2012 CH01 Director's details changed for Mr Andrew David William Newland on 9 October 2012
09 Oct 2012 CH01 Director's details changed for Ian Francis Griffiths on 9 October 2012
09 Oct 2012 CH03 Secretary's details changed for Ian Francis Griffiths on 9 October 2012
09 Oct 2012 CH01 Director's details changed for Garth Robert Selvey on 9 October 2012
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 3,610,884.2
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 3,610,884.2
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 3,610,884.2
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 3,782,455.9
28 Dec 2011 AR01 Annual return made up to 4 December 2011 with bulk list of shareholders
17 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 3,043,727.9
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 3,043,727.9
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 3,043,727.9
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 3,043,727.9
14 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
06 May 2011 CC04 Statement of company's objects
06 May 2011 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 3,043,727.90
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Receive accs, re-appoint aud, re-app dirs 29/09/2010
06 Jan 2011 AR01 Annual return made up to 4 December 2010 with bulk list of shareholders
22 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
11 Jan 2010 AR01 Annual return made up to 4 December 2009 with bulk list of shareholders
26 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
26 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities