AGILICO WORKPLACE TECHNOLOGY LIMITED

Company number 02559122

Date	Type	Description	View / Download
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 53,155 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2015	(4 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 50,030 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2015	(4 pages)
23 Jan 2015	MA	Memorandum and Articles of Association	(3 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Jan 2015	SH08	Change of share class name or designation	(2 pages)
30 Dec 2014	AP01	Appointment of Mr Philip Andrew Kavanagh as a director on 10 December 2014	(3 pages)
16 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 50,030	(7 pages)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(28 pages)
23 Dec 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
16 Dec 2013	AP01	Appointment of David Newman as a director	(3 pages)
03 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 50,030	(6 pages)
29 Nov 2013	MR01	Registration of charge 025591220007	(8 pages)
25 Jul 2013	AA	Full accounts made up to 28 February 2013	(20 pages)
26 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(6 pages)
26 Nov 2012	CH01	Director's details changed for Justin James Nicholson on 16 November 2012	(2 pages)
03 Sep 2012	AA	Full accounts made up to 29 February 2012	(18 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
05 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
28 Sep 2011	TM01	Termination of appointment of Damian Kelly as a director	(1 page)
28 Jul 2011	AA	Full accounts made up to 28 February 2011	(19 pages)
17 Jun 2011	CH03	Secretary's details changed for Jonathan Edmond David Hill on 14 June 2011	(3 pages)
17 Jun 2011	CH01	Director's details changed for Damian Mark Kelly on 14 June 2011	(3 pages)
17 Jun 2011	CH01	Director's details changed for Jonathan Edmond David Hill on 14 June 2011	(3 pages)
17 Jun 2011	CH01	Director's details changed for Justin James Nicholson on 14 June 2011	(3 pages)
17 Jun 2011	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT on 17 June 2011	(2 pages)