ANGUILLE PRODUCTIONS LIMITED

Company number 09535003

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2021	DS01	Application to strike the company off the register	(1 page)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 25 November 2020	(2 pages)
06 Nov 2020	PSC02	Notification of Ingenious Capital Management Holdings Limited as a person with significant control on 27 September 2019	(2 pages)
06 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
06 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 6 November 2020	(2 pages)
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
24 Jun 2020	MR04	Satisfaction of charge 095350030004 in full	(1 page)
24 Jun 2020	MR04	Satisfaction of charge 095350030002 in full	(1 page)
01 May 2020	MR04	Satisfaction of charge 095350030001 in full	(1 page)
01 May 2020	MR04	Satisfaction of charge 095350030003 in full	(1 page)
17 Apr 2020	AP01	Appointment of Mr Gary Michael Bell as a director on 16 April 2020	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Pierre Michael Du Plessis as a director on 16 April 2020	(1 page)
17 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(5 pages)
27 Sep 2019	SH19	Statement of capital on 27 September 2019 GBP 1	(3 pages)
27 Sep 2019	SH20	Statement by Directors	(2 pages)
27 Sep 2019	CAP-SS	Solvency Statement dated 26/09/19	(2 pages)
27 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 6 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)