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ANGARA GLOBAL LIMITED

Company number 09661247

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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)
31 Mar 2022 CH01 Director's details changed for Mr Valery Krivenko on 30 March 2022
25 Mar 2022 CH01 Director's details changed for Mr Valery Krivenko on 23 March 2022
25 Feb 2022 CERTNM Company name changed angara industries LIMITED\certificate issued on 25/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-24
17 Feb 2022 SH06 Cancellation of shares. Statement of capital on 10 January 2022
  • EUR 32.7
17 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Jan 2022 SH06 Cancellation of shares. Statement of capital on 6 October 2021
  • EUR 26,041.8
29 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Nov 2021 PSC07 Cessation of Alexandrs Timofejevs as a person with significant control on 6 October 2021
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • EUR 30,635.5
24 Oct 2021 SH06 Cancellation of shares. Statement of capital on 30 July 2021
  • EUR 28,118
24 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Aug 2021 AP01 Appointment of Mr Panos Elias Cavoulacos as a director on 9 August 2021
20 Aug 2021 TM01 Termination of appointment of Abdulaziz Bin Turki Bin Talal Alsaud as a director on 9 August 2021
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • EUR 29,002
20 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • EUR 25,806
23 Dec 2020 AP01 Appointment of Mr Jacob Barend Kalkman as a director on 21 December 2020
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • EUR 25,224.2
10 Nov 2020 TM01 Termination of appointment of Aleksandrs Timofejevs as a director on 9 November 2020
10 Nov 2020 TM01 Termination of appointment of Peter Derek Truscott as a director on 9 November 2020
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • EUR 25,016.1
28 Sep 2020 TM01 Termination of appointment of Peter Lloyd O'brien as a director on 23 September 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates