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ANGELUS NOMINEECO LIMITED

Company number 15572510

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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 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 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	TM01	Termination of appointment of Max Slattery as a director on 16 August 2024	View PDF Termination of appointment of Max Slattery as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
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)
19 Jun 2024	CERTNM	Company name changed hamsard 3763 LIMITED\certificate issued on 19/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19	View PDF Company name changed hamsard 3763 LIMITED\certificate issued on 19/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 19 June 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Jonathan Jones as a director on 19 June 2024	View PDF Termination of appointment of Jonathan Jones as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 19 June 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 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)
19 Jun 2024	AP01	Appointment of Mr Max Slattery as a director on 19 June 2024	View PDF Appointment of Mr Max Slattery as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Edward Lunken as a director on 19 June 2024	View PDF Appointment of Edward Lunken as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC02	Notification of Angelus Topco Limited as a person with significant control on 19 June 2024	View PDF Notification of Angelus Topco Limited as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 19 June 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-18 GBP 1	View PDF Incorporation Statement of capital on 2024-03-18 GBP 1 - link opens in a new window - 35 pages (35 pages)

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