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DERWENT LONDON ANGEL BUILDING LIMITED

Company number 13247175

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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)
01 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 150,000,000	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 150,000,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CH01	Director's details changed for Mr Nigel Quentin George on 30 January 2023	View PDF Director's details changed for Mr Nigel Quentin George on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 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 - 15 pages (15 pages)
21 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	TM01	Termination of appointment of David Gary Silverman as a director on 14 April 2022	View PDF Termination of appointment of David Gary Silverman as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2021	MR01	Registration of charge 132471750001, created on 16 April 2021	View PDF Registration of charge 132471750001, created on 16 April 2021 - link opens in a new window - 12 pages (12 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mrs Emily Joanna Prideaux as a director on 5 March 2021	View PDF Appointment of Mrs Emily Joanna Prideaux as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-05 GBP 60,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-05 GBP 60,000,000 - link opens in a new window - 12 pages (12 pages)

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