ANGELS MEDIA LTD: Filings

  • Overview

    Company NameANGELS MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08629863
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANGELS MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re: allowance for various share capital 25/03/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    18 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Feb 25, 2026 with updates

    5 pagesCS01

    Director's details changed for Mr Simon Michael Shinerock on Oct 22, 2025

    2 pagesCH01

    Confirmation statement made on Jul 30, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Termination of appointment of Stephen Henry Black as a director on Apr 17, 2025

    1 pagesTM01

    Appointment of Mr Christopher Mark Ridgwell as a director on Apr 17, 2025

    2 pagesAP01

    Termination of appointment of Stephen Henry Black as a secretary on Apr 17, 2025

    1 pagesTM02

    Appointment of Christopher Mark Ridgwell as a secretary on Apr 17, 2025

    2 pagesAP03

    Satisfaction of charge 086298630001 in full

    1 pagesMR04

    Change of details for Interlet Uk Limited as a person with significant control on Aug 29, 2024

    2 pagesPSC05

    Director's details changed for Mrs Patricia Ann Gown on Aug 29, 2024

    2 pagesCH01

    Director's details changed for Mr Nathan Daniels on Aug 29, 2024

    2 pagesCH01

    Director's details changed for Mr Stephen Henry Black on Aug 29, 2024

    2 pagesCH01

    Secretary's details changed for Stephen Henry Black on Aug 29, 2024

    1 pagesCH03

    Confirmation statement made on Jul 30, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 30, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 30, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0