ANGLING DIRECT PLC

Company number 05151321

Date	Type	Description	View / Download
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 20 July 2020 GBP 772,673.04	(3 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 756,219.93	(3 pages)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 710,841.92	(3 pages)
10 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
12 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Apr 2020	MR01	Registration of charge 051513210007, created on 1 April 2020	(9 pages)
31 Mar 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
31 Mar 2020	MR04	Satisfaction of charge 5 in full	(1 page)
31 Mar 2020	MR04	Satisfaction of charge 051513210006 in full	(1 page)
04 Feb 2020	AP01	Appointment of Ms Dilys Lorraine Maltby as a director on 3 February 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of John Lindsay Hunter as a director on 30 January 2020	(1 page)
02 Jan 2020	AP01	Appointment of Mr Steven Crowe as a director on 2 January 2020	(2 pages)
04 Oct 2019	AP01	Appointment of Mr Andrew James Torrance as a director on 4 October 2019	(2 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 31 January 2019	(61 pages)
12 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
24 Jan 2019	TM01	Termination of appointment of Stephen Nigel Moon as a director on 23 January 2019	(1 page)
29 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Nov 2018	PSC07	Cessation of Martyn Graham Page as a person with significant control on 12 November 2018	(1 page)
29 Nov 2018	PSC07	Cessation of William Peter Favor Hill as a person with significant control on 12 November 2018	(1 page)
19 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 646,219.93	(3 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 January 2018	(61 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(5 pages)