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ANGUS KYLOE PARTNERS LIMITED

Company number 09644379

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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)
28 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 20,100
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
22 Jul 2020 MR01 Registration of charge 096443790001, created on 20 July 2020
17 Jul 2020 TM01 Termination of appointment of Fiona Marie Morgan as a director on 1 July 2020
17 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
01 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
01 Jul 2019 SH06 Cancellation of shares. Statement of capital on 31 May 2019
  • GBP 20,000
14 Jun 2019 SH03 Purchase of own shares.
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
10 Jul 2018 CH03 Secretary's details changed for Mrs Fiona Marie Morgan on 1 July 2018
03 Jul 2018 CH01 Director's details changed for Mr Stewart Steel Morgan on 1 July 2018
03 Jul 2018 CH01 Director's details changed for Mrs Fiona Marie Morgan on 1 July 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
23 Jan 2018 CH01 Director's details changed for Mrs Simone Sharon Pennie on 22 January 2018
21 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
25 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Nov 2016 AD01 Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL11 5JP England to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 18 November 2016
09 Nov 2016 AD01 Registered office address changed from 8 Wheelwrights Corner Old Market Nailsworth Stroud Gloucestershire GL6 0DB England to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL11 5JP on 9 November 2016
27 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 20,100
26 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 20,100