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ANGEL CASTLES LIMITED

Company number 09542376

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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)
08 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Nov 2017	PSC04	Change of details for Mr Laurence Bruce Lovat as a person with significant control on 11 July 2016	View PDF Change of details for Mr Laurence Bruce Lovat as a person with significant control on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
01 May 2017	CS01	14/04/17 Statement of Capital gbp 1260 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/11/2017	View PDF 14/04/17 Statement of Capital gbp 1260 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/11/2017 - link opens in a new window - 8 pages (8 pages)
22 Mar 2017	MR01	Registration of charge 095423760003, created on 22 March 2017	View PDF Registration of charge 095423760003, created on 22 March 2017 - link opens in a new window - 7 pages (7 pages)
02 Dec 2016	MR01	Registration of charge 095423760002, created on 29 November 2016	View PDF Registration of charge 095423760002, created on 29 November 2016 - link opens in a new window - 53 pages (53 pages)
28 Nov 2016	AD01	Registered office address changed from 40 Shakespeare Avenue Bath BA2 4RF United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 28 November 2016	View PDF Registered office address changed from 40 Shakespeare Avenue Bath BA2 4RF United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 28 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2016	RP04AR01	Second filing of the annual return made up to 14 April 2016	View PDF Second filing of the annual return made up to 14 April 2016 - link opens in a new window - 21 pages (21 pages)
04 Oct 2016	MR01	Registration of charge 095423760001, created on 23 September 2016	View PDF Registration of charge 095423760001, created on 23 September 2016 - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 810,000	View PDF Statement of capital following an allotment of shares on 11 July 2016 GBP 810,000 - link opens in a new window - 8 pages (8 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Apr 2016	SH19	Statement of capital on 25 April 2016 GBP 900	View PDF Statement of capital on 25 April 2016 GBP 900 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2016	CAP-SS	Solvency Statement dated 22/04/16	View PDF Solvency Statement dated 22/04/16 - link opens in a new window - 1 page (1 page)
25 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,320 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2016	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,320 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2016 - link opens in a new window - 7 pages (7 pages)
27 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-14 GBP 810,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-14 GBP 810,000 - link opens in a new window - 23 pages (23 pages)

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