ANGEL SQUARE INVESTMENTS LIMITED: Filings

  • Overview

    Company NameANGEL SQUARE INVESTMENTS LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 11657691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANGEL SQUARE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Dec 19, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Dominic Adam Kendal-Ward on Aug 15, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Director's details changed for Mr Dominic Adam Kendal-Ward on Jun 12, 2023

    2 pagesCH01

    Termination of appointment of Susan Margaret Reay as a director on Dec 20, 2022

    1 pagesTM01

    Appointment of Mr Dominic Adam Kendal-Ward as a director on Dec 20, 2022

    2 pagesAP01

    Termination of appointment of Claire Louise Dalton as a secretary on Dec 02, 2022

    1 pagesTM02

    Appointment of Mrs Caroline Jane Sellers as a secretary on Dec 02, 2022

    2 pagesAP03

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Termination of appointment of Andrew Philip Lee as a director on Mar 31, 2021

    1 pagesTM01

    Appointment of Simon Kirkpatrick Nuttall as a director on Mar 17, 2021

    2 pagesAP01

    Appointment of Mrs Susan Margaret Reay as a director on Mar 17, 2021

    2 pagesAP01

    Termination of appointment of Jonathan Michael Wormald as a director on Mar 17, 2021

    1 pagesTM01

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    4 pagesCS01

    Second filing for the termination of Matthew Howells as a director

    5 pagesRP04TM01

    Termination of appointment of Matthew Ian Howells as a director on Jun 13, 2019

    2 pagesTM01
    Annotations
    DateAnnotation
    Aug 28, 2019Clarification A second filed TM01 was registered on 28/08/2019.

    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