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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)
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • EUR 24,879.6
23 Jun 2020 AP01 Appointment of H.R.H. Prince Abdulaziz Bin Turki Bin Talal Alsaud as a director on 18 June 2020
02 Jun 2020 SH06 Cancellation of shares. Statement of capital on 12 March 2020
  • EUR 437.50
02 Jun 2020 SH03 Purchase of own shares.
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • EUR 25,253
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • EUR 24,804.8
05 Mar 2020 AP01 Appointment of Mr Peter Lloyd O'brien as a director on 3 March 2020
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • EUR 24,299.7
28 Aug 2019 AP01 Appointment of Lord Peter Derek Truscott as a director on 22 August 2019
27 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2019
  • EUR 21,797.3
08 Aug 2019 CS01 Confirmation statement made on 22 June 2019 with updates
28 May 2019 SH01 Statement of capital following an allotment of shares on 30 March 2019
  • EUR 21,684.2
20 May 2019 SH01 Statement of capital following an allotment of shares on 30 March 2019
  • EUR 21,784.3
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2019.
04 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2018
  • EUR 20,658.6
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 March 2019
  • EUR 21,671.2
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 January 2019
  • EUR 21,551.2
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • EUR 21,543.2
  • ANNOTATION Clarification a second filed SH01 was registered on 11/03/2019
27 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • EUR 20,650.6
  • ANNOTATION Clarification a second filed SH01 was registered on 04/04/2019.
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • EUR 20,347.9
30 Aug 2018 AP01 Appointment of Mr Petr Petrov as a director on 24 August 2018
30 Aug 2018 AP01 Appointment of Mr Ilya Rodin as a director on 24 August 2018