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ABLE ANGELS CARE AGENCY LIMITED

Company number 10857212

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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)
24 Apr 2019 AD01 Registered office address changed from Harpers Cottage Trull Taunton Somerset TA3 7NZ England to Hestercombe House C/O Walpole Dunn, Hestercombe Gardens Cheddon Fitzpaine Taunton Somerset TA2 8LG on 24 April 2019
29 Mar 2019 AA Micro company accounts made up to 31 December 2018
22 Mar 2019 PSC04 Change of details for Mrs Hyang Ja Teasdale as a person with significant control on 21 November 2018
29 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2018 SH08 Change of share class name or designation
14 Sep 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
13 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
10 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-10
  • GBP 100