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THIRD ANGEL

Company number 05067837

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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)
08 Oct 2018 TM01 Termination of appointment of Alison Moore as a director on 8 October 2018
13 Aug 2018 CH01 Director's details changed for Ms Sarah Sharp on 20 April 2018
06 Jun 2018 AP01 Appointment of Mr James Bernard Mcdonnell as a director on 6 June 2018
26 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
11 Jan 2018 AD01 Registered office address changed from The Crucible 55 Norfolk Street Sheffield S1 1DA to Unit 1 Harland Works 70 John Street Sheffield S2 4QU on 11 January 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 TM01 Termination of appointment of Michael Pinchbeck as a director on 21 September 2017
08 Nov 2017 AP01 Appointment of Mr Adrian John Friedli as a director on 8 November 2017
24 Jul 2017 AP01 Appointment of Ms Jessica O'neill as a director on 24 July 2017
24 Jul 2017 AP01 Appointment of Ms Julie Campbell Mitchell as a director on 21 July 2017
13 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
13 Mar 2017 TM01 Termination of appointment of Stella Louise Mccabe as a director on 7 March 2017
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 TM01 Termination of appointment of Alexander Kelly as a director on 7 December 2016
21 Dec 2016 TM01 Termination of appointment of Ruth Elizabeth Carney-Nash as a director on 21 December 2016
21 Dec 2016 TM01 Termination of appointment of Rachael Shelley Walton as a director on 7 December 2016
21 Dec 2016 TM01 Termination of appointment of Alexander Kelly as a director on 7 December 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 TM01 Termination of appointment of Hannah Nicklin as a director on 27 September 2016
24 Oct 2016 CH01 Director's details changed for Mrs Ruth Elizabeth Carney-Nash on 24 October 2016
12 Aug 2016 AP01 Appointment of Ms Sarah Sharp as a director on 15 July 2016
11 Aug 2016 AP01 Appointment of Dr Daragh Thomas O'reilly as a director on 4 July 2016
14 Mar 2016 AR01 Annual return made up to 9 March 2016 no member list
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 TM01 Termination of appointment of Thomas Hadley Draper as a director on 18 September 2015