ANGLING DIRECT PLC

Company number 05151321

Date	Type	Description	View / Download
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 429,999.93	(3 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 1,828,125	(5 pages)
28 Jul 2017	SH02	Statement of capital on 13 July 2017 GBP 428,125	(4 pages)
17 Jul 2017	PSC07	Cessation of Hillages Limited as a person with significant control on 13 July 2017	(1 page)
06 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares or grant rights to subcribe or convert any security into shares in the company. Other company business. 23/06/2017 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 1,712,500.00	(5 pages)
06 Jul 2017	SH02	Sub-division of shares on 19 May 2017	(5 pages)
03 Jul 2017	AP01	Appointment of Mr Stephen Nigel Moon as a director on 29 June 2017	(2 pages)
03 Jul 2017	MR01	Registration of charge 051513210006, created on 26 June 2017	(64 pages)
27 Jun 2017	MR04	Satisfaction of charge 4 in full	(1 page)
27 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
23 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 19/06/2017 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jun 2017	BS	Balance Sheet	(1 page)
21 Jun 2017	AUDR	Auditor's report	(1 page)
21 Jun 2017	AUDS	Auditor's statement	(1 page)
21 Jun 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Jun 2017	MAR	Re-registration of Memorandum and Articles	(50 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Jun 2017	RR01	Re-registration from a private company to a public company	(5 pages)
20 Jun 2017	AA	Group of companies' accounts made up to 31 January 2017	(49 pages)
12 Jun 2017	AP01	Appointment of Mr John Lindsay Hunter as a director on 12 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr David Paul Rodwell Davies as a director on 9 June 2017	(2 pages)
08 Jun 2017	AP03	Appointment of Ms Shona Wright as a secretary on 6 June 2017	(2 pages)
08 Jun 2017	TM02	Termination of appointment of Lynne Alison Page as a secretary on 1 June 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(8 pages)

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