ANGEL HOSPITALITY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ANGEL HOSPITALITY LIMITED

Company number 11114465

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
08 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 14 December 2021	View PDF Second filing of Confirmation Statement dated 14 December 2021 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/06/2022.	View PDF Confirmation statement made on 14 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/06/2022. - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	SH02	Statement of capital on 2 November 2021 GBP 139,714,072	View PDF Statement of capital on 2 November 2021 GBP 139,714,072 - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	MR01	Registration of charge 111144650002, created on 2 November 2021	View PDF Registration of charge 111144650002, created on 2 November 2021 - link opens in a new window - 24 pages (24 pages)
11 Nov 2021	MR01	Registration of charge 111144650001, created on 2 November 2021	View PDF Registration of charge 111144650001, created on 2 November 2021 - link opens in a new window - 79 pages (79 pages)
08 Nov 2021	AP01	Appointment of Nicholas David Russell as a director on 2 November 2021	View PDF Appointment of Nicholas David Russell as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 279,428,143	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 279,428,143 - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	PSC07	Cessation of Aroundtown Sa as a person with significant control on 2 November 2021	View PDF Cessation of Aroundtown Sa as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC02	Notification of Hpref Ii Conrad Uk Investments Limited as a person with significant control on 2 November 2021	View PDF Notification of Hpref Ii Conrad Uk Investments Limited as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of Sivan Jerushalmi as a director on 2 November 2021	View PDF Termination of appointment of Sivan Jerushalmi as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Rabea Abdulaziz as a director on 2 November 2021	View PDF Appointment of Rabea Abdulaziz as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 42-44 Grosvenor Gardens London SW1W 0EB on 4 November 2021	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 42-44 Grosvenor Gardens London SW1W 0EB on 4 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
09 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 139,714,072	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 139,714,072 - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	TM01	Termination of appointment of Guy David Baruch as a director on 1 May 2020	View PDF Termination of appointment of Guy David Baruch as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category