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HUMBLE ANGEL RECORDS LIMITED

Company number 11128988

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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)
09 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
13 Jan 2023 TM01 Termination of appointment of Sean Kelly as a director on 1 January 2023
04 Apr 2022 AA Micro company accounts made up to 31 January 2022
07 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
02 Mar 2021 AA Micro company accounts made up to 31 January 2021
24 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
28 Aug 2019 PSC04 Change of details for Mr Kieron Donoghue as a person with significant control on 19 July 2019
22 Aug 2019 PSC01 Notification of Kieron Donoghue as a person with significant control on 2 January 2018
20 Aug 2019 PSC02 Notification of Innovation Gp Limited as a person with significant control on 19 July 2019
20 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 20 August 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 1,351
08 Aug 2019 AP01 Appointment of Mr Sean Kelly as a director on 19 July 2019
06 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 01/01/2019
28 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
18 Feb 2019 CS01 Confirmation statement made on 1 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change, and shareholder information change) was registered on 06/08/2019.
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 1,150
14 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-02
  • GBP 1,000