ANGEL EQUITY INTERNATIONAL LIMITED
Company number 09588279
- Company Overview for ANGEL EQUITY INTERNATIONAL LIMITED (09588279)
- Filing history for ANGEL EQUITY INTERNATIONAL LIMITED (09588279)
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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) |
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25 Nov 2019 | PSC07 | Cessation of Joao Mendes Pereira De Saldanha as a person with significant control on 20 November 2019 | |
25 Nov 2019 | AP01 | Appointment of Mr Philip Joseph Reid as a director on 20 November 2019 | |
25 Nov 2019 | AP01 | Appointment of Mr Dominic Peter Clive Berger as a director on 20 November 2019 | |
13 Nov 2019 | CS01 | Confirmation statement made on 13 November 2019 with updates | |
13 Nov 2019 | PSC04 | Change of details for Mr Dominic Peter Clive Berger as a person with significant control on 8 November 2019 | |
13 Nov 2019 | PSC04 | Change of details for Mr Joao Mendes Pereira De Saldanha as a person with significant control on 8 November 2019 | |
13 Nov 2019 | TM01 | Termination of appointment of Philip Joseph Reid as a director on 8 November 2019 | |
30 Oct 2019 | CS01 | Confirmation statement made on 30 October 2019 with updates | |
30 Oct 2019 | PSC01 | Notification of Joao Mendes Pereira De Saldanha as a person with significant control on 29 October 2019 | |
30 Oct 2019 | TM01 | Termination of appointment of Dominic Peter Clive Berger as a director on 29 October 2019 | |
09 Oct 2019 | AP01 | Appointment of Mr Joao Mendes Pereira De Saldanha as a director on 1 October 2019 | |
20 Sep 2019 | CS01 | Confirmation statement made on 13 July 2019 with no updates | |
04 Jul 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
26 Feb 2019 | RESOLUTIONS |
Resolutions
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12 Feb 2019 | AP01 | Appointment of Natalia Franchini Gliorsi as a director on 12 February 2019 | |
12 Dec 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
13 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with updates | |
12 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with updates | |
27 Feb 2018 | AA01 | Previous accounting period extended from 31 May 2017 to 30 September 2017 | |
20 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with no updates | |
18 Dec 2017 | AD01 | Registered office address changed from Bond House 20 Woodstock Street London W1C 2AN United Kingdom to The London Office 85 Great Portland Street First Floor London W1W 7LT on 18 December 2017 | |
06 Jun 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Jun 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
18 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jan 2017 | AD01 | Registered office address changed from 4 Flitcroft Street London WC2H 8DJ United Kingdom to Bond House 20 Woodstock Street London W1C 2AN on 27 January 2017 |