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ANGELUS TOPCO LIMITED

Company number 15565218

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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)
04 Nov 2024	AA01	Current accounting period extended from 30 September 2024 to 30 September 2025	View PDF Current accounting period extended from 30 September 2024 to 30 September 2025 - link opens in a new window - 1 page (1 page)
25 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
25 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivison of shares 16/08/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivison of shares 16/08/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2024	SH02	Sub-division of shares on 16 August 2024	View PDF Sub-division of shares on 16 August 2024 - link opens in a new window - 4 pages (4 pages)
25 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AA01	Current accounting period shortened from 31 May 2025 to 30 September 2024	View PDF Current accounting period shortened from 31 May 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Mr Ian Gilbert as a director on 16 August 2024	View PDF Appointment of Mr Ian Gilbert as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Mr Brendan Joseph Devine as a director on 16 August 2024	View PDF Appointment of Mr Brendan Joseph Devine as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Matthew Donaldson as a director on 16 August 2024	View PDF Appointment of Matthew Donaldson as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 810,335.57	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 810,335.57 - link opens in a new window - 6 pages (6 pages)
14 Aug 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Ceta House, Cromwell Business Park Banbury Road Chipping Norton Oxfordshire OX7 5SR on 14 August 2024	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Ceta House, Cromwell Business Park Banbury Road Chipping Norton Oxfordshire OX7 5SR on 14 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 May 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CERTNM	Company name changed hamsard 3759 LIMITED\certificate issued on 13/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-13	View PDF Company name changed hamsard 3759 LIMITED\certificate issued on 13/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-13 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 13 June 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA01	Current accounting period shortened from 31 March 2025 to 30 September 2024	View PDF Current accounting period shortened from 31 March 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Jonathan James Jones as a director on 13 June 2024	View PDF Termination of appointment of Jonathan James Jones as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 13 June 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Mr Max Slattery as a director on 13 June 2024	View PDF Appointment of Mr Max Slattery as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Edward Lunken as a director on 13 June 2024	View PDF Appointment of Edward Lunken as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC01	Notification of Richard John Martin as a person with significant control on 13 June 2024	View PDF Notification of Richard John Martin as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC01	Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 13 June 2024	View PDF Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 13 June 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-15 GBP 1	View PDF Incorporation Statement of capital on 2024-03-15 GBP 1 - link opens in a new window - 35 pages (35 pages)

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ANGELUS TOPCO LIMITED

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