AGELLUS LIMITED

Company number 05172766

Date	Type	Description	View / Download
31 Oct 2018	AD01	Registered office address changed from 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR England to Peterbridge House 3 the Lakes Northampton NN4 7HB on 31 October 2018	(1 page)
06 Apr 2018	AA	Full accounts made up to 25 June 2017	(17 pages)
03 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
01 Dec 2017	AP01	Appointment of Mr Malcolm Frank Walton as a director on 21 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Richard James Anderson as a director on 21 November 2017	(1 page)
13 Jun 2017	AAMD	Amended full accounts made up to 26 June 2016	(17 pages)
31 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
31 May 2017	AD02	Register inspection address has been changed from 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG England to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR	(1 page)
10 Apr 2017	AA	Full accounts made up to 26 June 2016	(16 pages)
28 Mar 2017	MR04	Satisfaction of charge 051727660005 in full	(4 pages)
28 Mar 2017	MR04	Satisfaction of charge 051727660004 in full	(4 pages)
28 Mar 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Mar 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Mar 2017	MR04	Satisfaction of charge 051727660006 in full	(4 pages)
24 Mar 2017	AD01	Registered office address changed from , 178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire, PE14 0EG, England to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR on 24 March 2017	(1 page)
23 Mar 2017	MR01	Registration of charge 051727660007, created on 22 March 2017	(6 pages)
16 Jun 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000,000	(5 pages)
16 Jun 2016	AD02	Register inspection address has been changed from Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England to 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG	(1 page)
16 Jun 2016	AD04	Register(s) moved to registered office address 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG	(1 page)
11 Apr 2016	AA	Full accounts made up to 28 June 2015	(14 pages)
24 Nov 2015	MR01	Registration of charge 051727660006, created on 18 November 2015	(9 pages)
20 Nov 2015	AD01	Registered office address changed from , Office Suite U19 South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, PE16 6TT to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR on 20 November 2015	(1 page)
06 Aug 2015	MR01	Registration of charge 051727660005, created on 27 July 2015	(9 pages)
06 Aug 2015	MR01	Registration of charge 051727660004, created on 28 July 2015	(10 pages)
29 Apr 2015	AP01	Appointment of Mr Richard James Anderson as a director on 29 April 2015	(2 pages)