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ANGELICO SOLAR LIMITED

Company number 09941887

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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)
03 Mar 2021 CAP-SS Solvency Statement dated 22/02/21
03 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company be cancelled credited to a reserve. 22/02/2021
09 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
09 Feb 2021 CH01 Director's details changed for Samuel Goss on 6 August 2018
04 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
22 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
03 Jan 2019 AP01 Appointment of Mr David Hastings as a director on 21 December 2018
28 Dec 2018 TM01 Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
02 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
09 Oct 2018 CH03 Secretary's details changed for Company Secretary Sharna Ludlow on 9 October 2018
10 Aug 2018 AP01 Appointment of Samuel Goss as a director on 6 August 2018
08 Aug 2018 AP01 Appointment of Mr Edward Fellows as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of Thomas Rosser as a director on 6 August 2018
07 Aug 2018 TM01 Termination of appointment of Sam William Reynolds as a director on 6 August 2018
07 Aug 2018 TM01 Termination of appointment of Paul Stephen Latham as a director on 6 August 2018
07 Aug 2018 AP01 Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018
28 Jun 2018 MR01 Registration of charge 099418870001, created on 15 June 2018
16 Mar 2018 CH03 Secretary's details changed for Company Secretary Sharna Ludlow on 15 March 2018
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018