- Company Overview for S&N ANGEL INVESTMENTS LTD. (00525192)
- Filing history for S&N ANGEL INVESTMENTS LTD. (00525192)
- People for S&N ANGEL INVESTMENTS LTD. (00525192)
- Charges for S&N ANGEL INVESTMENTS LTD. (00525192)
- More for S&N ANGEL INVESTMENTS LTD. (00525192)
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) |
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17 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
17 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
17 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
17 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
03 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates | |
21 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Apr 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
14 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Apr 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
09 Feb 2017 | MA | Memorandum and Articles of Association | |
21 Dec 2016 | CC04 | Statement of company's objects | |
21 Dec 2016 | RESOLUTIONS |
Resolutions
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04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Sep 2016 | AP01 | Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 | |
28 Mar 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
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04 Dec 2015 | AUD | Auditor's resignation | |
13 Nov 2015 | AUD | Auditor's resignation | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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|
15 Oct 2014 | AP01 | Appointment of Mr David Michael Forde as a director on 6 October 2014 | |
15 Oct 2014 | TM02 | Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 | |
22 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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01 Apr 2014 | CH01 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 April 2014 |