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ANGELA ANDREW FINANCIAL SERVICES LTD

Company number 09019823

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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)
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
25 May 2016 CH01 Director's details changed for Sarah Lloyd on 29 April 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Nov 2015 AD01 Registered office address changed from 9 Debdale Lane Astley, Tyldesley Manchester M29 7FL to 70 Market Street Tottington Bury Lancashire BL8 3LJ on 9 November 2015
28 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
28 Jul 2014 AP01 Appointment of Sarah Lloyd as a director on 9 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 21/07/2022.
28 Jul 2014 AP01 Appointment of Christian John Pepper as a director on 9 July 2014
28 Jul 2014 SH10 Particulars of variation of rights attached to shares
28 Jul 2014 SH08 Change of share class name or designation
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • GBP 100
28 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)