ANGELIC INVESTMENTS

Company number 12969068

Date	Type	Description	View / Download
23 Apr 2024	PSC04	Change of details for Mr Gareth Hughes as a person with significant control on 6 March 2024	(2 pages)
01 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
06 Mar 2024	AD01	Registered office address changed from Killybrack Bibsworth Lane Broadway WR12 7LW England to 26 Princes Gate Court Exhibition Road London SW7 2QJ on 6 March 2024	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
02 Nov 2022	TM01	Termination of appointment of Mary Louise Hughes as a director on 2 November 2022	(1 page)
02 Nov 2022	AP01	Appointment of Mr Gareth Hughes as a director on 1 November 2022	(2 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(3 pages)
22 Sep 2022	TM01	Termination of appointment of Laura Sefi as a director on 22 September 2022	(1 page)
22 Sep 2022	AP01	Appointment of Mary Louise Hughes as a director on 22 September 2022	(2 pages)
22 Sep 2022	AD01	Registered office address changed from 1 Brands View Ongar Road Dunmow Essex CM6 1JL to Killybrack Bibsworth Lane Broadway WR12 7LW on 22 September 2022	(1 page)
22 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	(3 pages)
02 Nov 2021	CH01	Director's details changed for Ms Laura Sefi on 2 November 2021	(2 pages)
29 Apr 2021	AD01	Registered office address changed from 106 Blenheim Square North Weald Epping Essex CM16 6FQ England to 1 Brands View Ongar Road Dunmow Essex CM6 1JL on 29 April 2021	(2 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Dec 2020	AD01	Registered office address changed from 11 Harwood Road London SW6 4QP England to 106 Blenheim Square North Weald Epping Essex CM16 6FQ on 28 December 2020	(1 page)
27 Nov 2020	PSC04	Change of details for Mr Gareth Hughes as a person with significant control on 27 November 2020	(2 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-register 09/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Nov 2020	FOA-RR	Re-registration assent	(1 page)
25 Nov 2020	MAR	Re-registration of Memorandum and Articles	(8 pages)
25 Nov 2020	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
25 Nov 2020	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
22 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 400	(11 pages)