Companies House does not verify the accuracy of the information filed

ANGELUS BIDCO LIMITED

Company number 15572515

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 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)
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)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	MR01	Registration of charge 155725150001, created on 21 June 2024	View PDF Registration of charge 155725150001, created on 21 June 2024 - link opens in a new window - 80 pages (80 pages)
13 Jun 2024	PSC05	Change of details for Hamsard 3760 Limited as a person with significant control on 13 June 2024	View PDF Change of details for Hamsard 3760 Limited as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CERTNM	Company name changed hamsard 3761 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 3761 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	TM01	Termination of appointment of Jonathan Jones as a director on 13 June 2024	View PDF Termination of appointment of Jonathan 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	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	PSC02	Notification of Hamsard 3760 Limited as a person with significant control on 13 June 2024	View PDF Notification of Hamsard 3760 Limited 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)
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)

Cookies on Companies House services

ANGELUS BIDCO LIMITED

Filter by category