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ANGELS SHARE (MCR) LIMITED

Company number 11054674

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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)
06 May 2024 AA Total exemption full accounts made up to 30 November 2023
28 Nov 2023 AD01 Registered office address changed from Crown House Bridgewater Close Network 65 Burnley Lancashire BB11 5TE England to Beehive Lofts Jersey Street Manchester M4 6JG on 28 November 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
10 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with updates
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 8 June 2023
  • GBP 3.8
12 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
04 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2022
  • GBP 3.8
09 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2022
  • GBP 2,500,000
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 2,500,000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/06/2023 and 04/07/2023.
06 Jun 2023 SH02 Sub-division of shares on 30 August 2022
25 Jan 2023 PSC04 Change of details for Ms Stephanie Amanda Buttery as a person with significant control on 25 January 2023
25 Jan 2023 CH01 Director's details changed for Ms Stephanie Amanda Buttery on 25 January 2023
25 Jan 2023 AD01 Registered office address changed from 8 Peterborough Road Harrow HA1 2BQ England to Crown House Bridgewater Close Network 65 Burnley Lancashire BB11 5TE on 25 January 2023
26 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with updates
16 Jun 2022 TM01 Termination of appointment of Joy Helen Parkinson as a director on 25 May 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
26 Jan 2022 AP01 Appointment of Ms Joy Helen Parkinson as a director on 26 January 2022
28 Sep 2021 MA Memorandum and Articles of Association
19 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
08 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates