AGILLIC LIMITED

Company number 05973960

Date	Type	Description	View / Download
29 Aug 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
14 Aug 2013	TM01	Termination of appointment of Jonas Von Barnekow Benzon Hemmingsen as a director	(1 page)
14 Aug 2013	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom on 14 August 2013	(1 page)
06 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
30 Jan 2013	AD01	Registered office address changed from 48 Charlotte Street London W1T 2NS on 30 January 2013	(1 page)
30 Jan 2013	AP01	Appointment of Mr Peter Elbek as a director	(2 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 596,371.39284	(9 pages)
07 Dec 2012	AR01	Annual return made up to 20 October 2012	(20 pages)
13 Nov 2012	TM01	Termination of appointment of Jorgen Smidt as a director	(1 page)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 417,282.98406	(11 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Jan 2012	TM01	Termination of appointment of Jeppe Zink as a director	(1 page)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Dec 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(19 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 590,945.59	(10 pages)
17 Nov 2011	AA	Full accounts made up to 30 September 2011	(18 pages)
26 Sep 2011	AP01	Appointment of Mr Johnny Henriksen as a director	(2 pages)
26 Sep 2011	AP01	Appointment of Mr Jonas Von Barnekow Benzon Hemmingsen as a director	(2 pages)
16 Mar 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
02 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2011	AD02	Register inspection address has been changed	(1 page)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 397,422.95	(10 pages)
24 Feb 2011	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(16 pages)
02 Feb 2011	TM02	Termination of appointment of Rene Lofberg as a secretary	(1 page)