AGANTO LIMITED

Company number 05995418

Date	Type	Description	View / Download
02 Nov 2017	AP02	Appointment of Gl Events Uk Limited as a director on 1 November 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Scott William Jameson as a director on 1 November 2017	(2 pages)
02 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
02 Nov 2017	AD01	Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to Aganto Limited Station Road Castle Donington Derby DE74 2NL on 2 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Mark Seymour Hutchison as a director on 1 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Andrew Stuart Butters as a director on 1 November 2017	(1 page)
02 Nov 2017	TM02	Termination of appointment of Mark Seymour Hutchison as a secretary on 1 November 2017	(1 page)
02 Nov 2017	PSC07	Cessation of Mark Seymour Hutchison as a person with significant control on 1 November 2017	(1 page)
02 Nov 2017	PSC07	Cessation of Richard David Abbott as a person with significant control on 1 November 2017	(1 page)
01 Sep 2017	PSC01	Notification of Mark Seymour Hutchison as a person with significant control on 6 April 2016	(2 pages)
01 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages)
25 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
15 Jan 2016	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 137.15	(4 pages)
26 Aug 2015	MR01	Registration of charge 059954180006, created on 24 August 2015	(12 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
13 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 137.15 Statement of capital on 2014-11-13 GBP 137.15	(4 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
29 Nov 2013	MR01	Registration of charge 059954180005	(8 pages)
19 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 137.15	(4 pages)
19 Nov 2013	CH03	Secretary's details changed for Mark Seymour Hutchison on 11 November 2012	(1 page)
19 Nov 2013	CH01	Director's details changed for Mr Andrew Stuart Butters on 10 November 2013	(2 pages)
13 Nov 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
22 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(5 pages)