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AGATE PROPERTIES LIMITED(THE)

Company number 00904057

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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)
28 Jul 2017 MR04 Satisfaction of charge 009040570022 in full
28 Jul 2017 MR04 Satisfaction of charge 009040570024 in full
28 Jul 2017 MR04 Satisfaction of charge 009040570025 in full
28 Jul 2017 MR04 Satisfaction of charge 009040570023 in full
24 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Jun 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 516
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Feb 2016 CC04 Statement of company's objects
17 Feb 2016 SH08 Change of share class name or designation
16 Sep 2015 MR01 Registration of charge 009040570022, created on 14 September 2015
16 Sep 2015 MR01 Registration of charge 009040570023, created on 14 September 2015
16 Sep 2015 MR01 Registration of charge 009040570024, created on 14 September 2015
16 Sep 2015 MR01 Registration of charge 009040570025, created on 14 September 2015
26 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 516
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jan 2015 MR04 Satisfaction of charge 009040570018 in full
23 Jan 2015 MR04 Satisfaction of charge 009040570017 in full
18 Nov 2014 MR01 Registration of charge 009040570021, created on 12 November 2014
30 Sep 2014 MR01 Registration of charge 009040570020, created on 19 September 2014
29 Aug 2014 MR01 Registration of charge 009040570019, created on 22 August 2014
19 Aug 2014 MR01 Registration of charge 009040570018, created on 14 August 2014
19 Aug 2014 MR01 Registration of charge 009040570017, created on 14 August 2014
27 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 516