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ANGLING DIRECT PLC

Company number 05151321

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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 Apr 2017 TM01 Termination of appointment of William Peter Favor Hill as a director on 7 April 2017
07 Apr 2017 TM01 Termination of appointment of Julie Higdon as a director on 6 April 2017
30 Mar 2017 SH08 Change of share class name or designation
27 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017 AUD Auditor's resignation
16 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,410,000
07 Dec 2016 AA Group of companies' accounts made up to 31 January 2016
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 1,000.00
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 880.00
26 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,401,000.00
05 Jul 2016 SH08 Change of share class name or designation
05 Jul 2016 CC04 Statement of company's objects
05 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016 MR04 Satisfaction of charge 1 in full
11 Nov 2015 AA Accounts for a small company made up to 31 January 2015
16 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
23 Apr 2015 AD01 Registered office address changed from The Homestead Thurgarton Road Aldborough Norfolk NR11 7NY to 2D Wendover Road Rackheath Industrial Estate Rackheath Norwich Norfolk NR13 6LH on 23 April 2015
03 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
20 Mar 2013 AAMD Amended accounts made up to 31 January 2012