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ANGELAL LIMITED

Company number 12194573

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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)
22 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 TM01 Termination of appointment of Lynn Florence Roberta James as a director on 25 September 2023
30 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
23 Nov 2020 MA Memorandum and Articles of Association
26 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Oct 2020 PSC07 Cessation of Melanie Anne Quantock Shuldham as a person with significant control on 29 September 2020
19 Oct 2020 PSC02 Notification of Actualised Living Limited as a person with significant control on 29 September 2020
14 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with updates
13 Oct 2020 SH08 Change of share class name or designation
13 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 200
08 Jun 2020 AP01 Appointment of Mrs Lynn Florence Roberta James as a director on 1 June 2020
08 Jun 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
22 Jan 2020 AP03 Appointment of Mrs Barbara Denise Marchant as a secretary on 13 January 2020
22 Jan 2020 AP01 Appointment of Mr Paul Anthony De Savary as a director on 13 January 2020
22 Jan 2020 AP01 Appointment of Mr Hugo John De Savary as a director on 13 January 2020
06 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-06
  • GBP 1