AGILITAS IT SOLUTIONS LIMITED

Company number 02504382

Date	Type	Description	View / Download
09 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,782,990	(3 pages)
02 Feb 2015	CERTNM	Company name changed acal enterprise solutions LIMITED\certificate issued on 02/02/15	(3 pages)
30 Jan 2015	TM02	Termination of appointment of Wendy Marie Sale as a secretary on 30 January 2015	(1 page)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Jan 2015	MA	Memorandum and Articles of Association	(24 pages)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
22 Dec 2014	MR01	Registration of charge 025043820007, created on 11 December 2014	(50 pages)
12 Jun 2014	AP01	Appointment of Mr Thomas Gerard Kelly as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Paul Neville as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Simon Gibbins as a director	(1 page)
12 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
05 Jun 2014	MR01	Registration of charge 025043820006	(45 pages)
13 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1,782,990	(4 pages)
20 Feb 2014	AD01	Registered office address changed from Solutions House Unit 3 Glaisdale Parkway Nottingham NG8 4GP United Kingdom on 20 February 2014	(1 page)
20 Feb 2014	CH03	Secretary's details changed for Wendy Marie Sale on 20 February 2014	(1 page)
12 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 1,782,990	(4 pages)
12 Feb 2014	SH08	Change of share class name or designation	(2 pages)
12 Feb 2014	CC04	Statement of company's objects	(2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(26 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
12 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
15 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
15 Feb 2013	AP01	Appointment of Mr Shaun James Lynn as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of George Buchan as a director	(2 pages)