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ANGELUS MIDCO LIMITED

Company number 15572504

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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
22 Aug 2024 AA01 Current accounting period shortened from 31 May 2025 to 30 September 2024
22 Aug 2024 AP01 Appointment of Mr Ian Gilbert as a director on 16 August 2024
22 Aug 2024 AP01 Appointment of Mr Brendan Joseph Devine as a director on 16 August 2024
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
02 Aug 2024 AA Accounts for a dormant company made up to 31 May 2024
02 Aug 2024 AA01 Previous accounting period shortened from 30 September 2024 to 31 May 2024
25 Jun 2024 MR01 Registration of charge 155725040001, created on 21 June 2024
13 Jun 2024 PSC05 Change of details for Hamsard 3759 Limited as a person with significant control on 13 June 2024
13 Jun 2024 CERTNM Company name changed hamsard 3760 LIMITED\certificate issued on 13/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-13
13 Jun 2024 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 13 June 2024
13 Jun 2024 TM01 Termination of appointment of Jonathan Jones as a director on 13 June 2024
13 Jun 2024 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 13 June 2024
13 Jun 2024 AA01 Current accounting period shortened from 31 March 2025 to 30 September 2024
13 Jun 2024 AP01 Appointment of Edward Lunken as a director on 13 June 2024
13 Jun 2024 AP01 Appointment of Mr Max Slattery as a director on 13 June 2024
13 Jun 2024 PSC02 Notification of Hamsard 3759 Limited as a person with significant control on 13 June 2024
13 Jun 2024 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 13 June 2024
18 Mar 2024 NEWINC Incorporation
Statement of capital on 2024-03-18
  • GBP 1