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AGULHAS APPLIED KNOWLEDGE LIMITED

Company number 04644326

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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)
09 Nov 2018 SH06 Cancellation of shares. Statement of capital on 25 October 2018
  • GBP 1,000.00
09 Nov 2018 SH03 Purchase of own shares.
08 Nov 2018 TM01 Termination of appointment of a director
07 Nov 2018 TM01 Termination of appointment of Stephen Thomas Blakeley as a director on 25 October 2018
03 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
19 Mar 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 1,100.00
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2018 AP01 Appointment of Mr Stephen Thomas Blakeley as a director
05 Mar 2018 CH01 Director's details changed for Mr Stephen Berkeley on 1 November 2017
05 Mar 2018 AP01 Appointment of Mr Stephen Berkeley as a director on 1 November 2017
19 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
06 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Apr 2015 CERTNM Company name changed agulhas development consultants LIMITED\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-21
22 Jan 2015 CH01 Director's details changed for Dr David Marcus Cox on 21 January 2015
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
22 Jan 2015 CH01 Director's details changed for Dr David Marcus Cox on 22 January 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Apr 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders