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ANGEL SQUARE INVESTMENTS LIMITED

Company number 11657691

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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)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 1	View PDF Statement of capital on 19 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	View PDF Solvency Statement dated 18/12/23 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CH01	Director's details changed for Mr Dominic Adam Kendal-Ward on 15 August 2023	View PDF Director's details changed for Mr Dominic Adam Kendal-Ward on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
12 Jun 2023	CH01	Director's details changed for Mr Dominic Adam Kendal-Ward on 12 June 2023	View PDF Director's details changed for Mr Dominic Adam Kendal-Ward on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Susan Margaret Reay as a director on 20 December 2022	View PDF Termination of appointment of Susan Margaret Reay as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AP01	Appointment of Mr Dominic Adam Kendal-Ward as a director on 20 December 2022	View PDF Appointment of Mr Dominic Adam Kendal-Ward as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM02	Termination of appointment of Claire Louise Dalton as a secretary on 2 December 2022	View PDF Termination of appointment of Claire Louise Dalton as a secretary on 2 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary on 2 December 2022	View PDF Appointment of Mrs Caroline Jane Sellers as a secretary on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
21 Apr 2021	TM01	Termination of appointment of Andrew Philip Lee as a director on 31 March 2021	View PDF Termination of appointment of Andrew Philip Lee as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Simon Kirkpatrick Nuttall as a director on 17 March 2021	View PDF Appointment of Simon Kirkpatrick Nuttall as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mrs Susan Margaret Reay as a director on 17 March 2021	View PDF Appointment of Mrs Susan Margaret Reay as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Jonathan Michael Wormald as a director on 17 March 2021	View PDF Termination of appointment of Jonathan Michael Wormald as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	RP04TM01	Second filing for the termination of Matthew Howells as a director	View PDF Second filing for the termination of Matthew Howells as a director - link opens in a new window - 5 pages (5 pages)
26 Jun 2019	TM01	Termination of appointment of Matthew Ian Howells as a director on 13 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/08/2019.	View PDF Termination of appointment of Matthew Ian Howells as a director on 13 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/08/2019. - link opens in a new window - 2 pages (2 pages)

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