ANGEL 1 LIMITED

Company number SC123682

Date	Type	Description	View / Download
14 Jul 2021	MR04	Satisfaction of charge SC1236820030 in full	(1 page)
11 Mar 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
08 Oct 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
20 May 2020	TM01	Termination of appointment of Guy David Baruch as a director on 1 May 2020	(1 page)
28 Nov 2019	PSC05	Change of details for Angel Hospitality Limited as a person with significant control on 12 April 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
16 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
23 Aug 2019	CH01	Director's details changed for Mr Guy David Baruch on 22 August 2019	(2 pages)
14 Aug 2019	CH01	Director's details changed for Mr Guy David Baruch on 9 August 2019	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Christos Dimitriadis as a director on 14 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Guy David Baruch as a director on 13 December 2018	(2 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
02 Oct 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(4 pages)
28 Jun 2018	AD01	Registered office address changed from Turnberry House 175 West George Street Glasgow G2 2LB Scotland to Clockwise, the Savoy Tower 77 Renfrew Street Glasgow G2 3DH on 28 June 2018	(1 page)
12 Apr 2018	AD01	Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Turnberry House 175 West George Street Glasgow G2 2LB on 12 April 2018	(1 page)
11 Apr 2018	PSC02	Notification of Angel Hospitality Limited as a person with significant control on 29 March 2018	(2 pages)
11 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 11 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Christos Dimitriadis as a director on 29 March 2018	(2 pages)
04 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-30	(3 pages)
03 Apr 2018	TM01	Termination of appointment of Dónal Rooney as a director on 29 March 2018	(1 page)
03 Apr 2018	TM02	Termination of appointment of Michael Gallagher as a secretary on 29 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Michael Gallagher as a director on 29 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of John Joseph Brennan as a director on 29 March 2018	(1 page)
22 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)