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ANGEL FULFILMENT SERVICES LIMITED

Company number 05649401

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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)
19 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with updates
20 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Directors power re conflicts of interest 09/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2024 MA Memorandum and Articles of Association
20 Jan 2024 SH10 Particulars of variation of rights attached to shares
11 Jan 2024 CC04 Statement of company's objects
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 900
14 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
10 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
07 Dec 2017 SH03 Purchase of own shares.
22 Nov 2017 SH06 Cancellation of shares. Statement of capital on 23 October 2017
  • GBP 51.00
22 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement terms 23/10/2017
16 May 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates