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ANGELS SHARE HOLDINGS LIMITED

Company number 15876177

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Sep 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)
12 Sep 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)
11 Sep 2024	TM01	Termination of appointment of Catherine Armstrong as a director on 10 September 2024	View PDF Termination of appointment of Catherine Armstrong as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	PSC01	Notification of Kate Victoria Knipe as a person with significant control on 10 September 2024	View PDF Notification of Kate Victoria Knipe as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC01	Notification of Daren Knipe as a person with significant control on 10 September 2024	View PDF Notification of Daren Knipe as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC07	Cessation of Armstrong Campbell Accountants Llp as a person with significant control on 10 September 2024	View PDF Cessation of Armstrong Campbell Accountants Llp as a person with significant control on 10 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Mrs Kate Victoria Knipe as a director on 10 September 2024	View PDF Appointment of Mrs Kate Victoria Knipe as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Daren Peter Knipe as a director on 10 September 2024	View PDF Appointment of Mr Daren Peter Knipe as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-05 GBP 1	View PDF Incorporation Statement of capital on 2024-08-05 GBP 1 - link opens in a new window - 33 pages (33 pages)

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