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ANGEL BIOTECHNOLOGY HOLDINGS PLC

Company number 05383314

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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)
27 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 40 pages (40 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	MG01	Duplicate mortgage certificatecharge no:2
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 3,773,616.615	View PDF Statement of capital following an allotment of shares on 16 April 2012 GBP 3,773,616.615 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Mar 2012	AR01	Annual return made up to 5 March 2012 no member list	View PDF Annual return made up to 5 March 2012 no member list - link opens in a new window - 8 pages (8 pages)
12 Mar 2012	CH01	Director's details changed for Nicholas John Smith on 1 March 2012	View PDF Director's details changed for Nicholas John Smith on 1 March 2012 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	TM01	Termination of appointment of Gordon Sherriff as a director	View PDF Termination of appointment of Gordon Sherriff as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 2,688,616.611	View PDF Statement of capital following an allotment of shares on 10 January 2012 GBP 2,688,616.611 - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AP01	Appointment of Mr Stewart White as a director	View PDF Appointment of Mr Stewart White as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	SH19	Statement of capital on 14 July 2011 GBP 2,688,616.61	View PDF Statement of capital on 14 July 2011 GBP 2,688,616.61 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 9 pages (9 pages)
14 Jul 2011	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 2,688,616.61	View PDF Statement of capital following an allotment of shares on 4 July 2011 GBP 2,688,616.61 - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
16 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account cancelled 08/06/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account cancelled 08/06/2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 2,671,374.236	View PDF Statement of capital following an allotment of shares on 5 May 2011 GBP 2,671,374.236 - link opens in a new window - 3 pages (3 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 2,671,374.236	View PDF Statement of capital following an allotment of shares on 13 April 2011 GBP 2,671,374.236 - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 46 pages (46 pages)
25 Mar 2011	AR01	Annual return made up to 5 March 2011 with bulk list of shareholders	View PDF Annual return made up to 5 March 2011 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 2,671,374.23	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 2,671,374.23 - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	AP01	Appointment of Mrs Lorna Anne Peers as a director	View PDF Appointment of Mrs Lorna Anne Peers as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	CH03	Secretary's details changed for Mrs Lorna Anne Peers on 10 March 2011	View PDF Secretary's details changed for Mrs Lorna Anne Peers on 10 March 2011 - link opens in a new window - 1 page (1 page)

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