Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

320 ANGEL LTD

Company number 08809150

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/09/21
27 Nov 2018 CH01 Director's details changed for Mr Kourosh Manoucheri on 3 August 2017
27 Nov 2018 CH01 Director's details changed for Mr Marc Dennis Davidson on 3 August 2017
27 Nov 2018 CH01 Director's details changed for Mr Mark Francis Pinkney on 3 August 2017
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/09/21
03 Aug 2017 AD01 Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 3 August 2017
27 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 MR01 Registration of charge 088091500004, created on 1 December 2016
25 Nov 2016 MR01 Registration of charge 088091500003, created on 25 November 2016
18 Feb 2016 AD01 Registered office address changed from 320 City Road London EC1V 2NZ to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 18 February 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Aug 2015 AA01 Current accounting period shortened from 31 December 2014 to 31 March 2014
04 Feb 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
23 Jan 2015 AD01 Registered office address changed from 1 Rivington Street London EC2A 3DT to 320 City Road London EC1V 2NZ on 23 January 2015
27 May 2014 AD01 Registered office address changed from 34-36 St. Marys Place Newcastle upon Tyne NE1 7PQ England on 27 May 2014
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 1,000
18 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement letters 28/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2014 MR01 Registration of charge 088091500001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Mar 2014 MR01 Registration of charge 088091500002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006