ACTIVE ANGEL'S GROUP LTD filing history - Find and update company information

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ACTIVE ANGEL'S GROUP LTD

Company number 10233968

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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)
09 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 24/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AP01	Appointment of Mr Emerson Ingomar Gill as a director on 11 April 2023	View PDF Appointment of Mr Emerson Ingomar Gill as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AP01	Appointment of Mrs Bernadette Rufina Armand-Vincent as a director on 7 January 2022	View PDF Appointment of Mrs Bernadette Rufina Armand-Vincent as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2020	CH03	Secretary's details changed for Mrs Jennifer Allana Perry on 20 June 2020	View PDF Secretary's details changed for Mrs Jennifer Allana Perry on 20 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CH03	Secretary's details changed for Jennifer Allana Armand on 20 June 2020	View PDF Secretary's details changed for Jennifer Allana Armand on 20 June 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	CH01	Director's details changed for Ms Jennifer Allana Armand on 20 June 2020	View PDF Director's details changed for Ms Jennifer Allana Armand on 20 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2020	PSC04	Change of details for Ms Jennifer Allana Armand as a person with significant control on 20 June 2020	View PDF Change of details for Ms Jennifer Allana Armand as a person with significant control on 20 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	CH03	Secretary's details changed for Jennifer Allana Armand on 1 August 2018	View PDF Secretary's details changed for Jennifer Allana Armand on 1 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CH01	Director's details changed for Mr Stephen Perry on 1 August 2018	View PDF Director's details changed for Mr Stephen Perry on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CH01	Director's details changed for Ms Jennifer Allana Armand on 1 August 2018	View PDF Director's details changed for Ms Jennifer Allana Armand on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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