Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGANTO LIMITED

Company number 05995418

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2012 CH01 Director's details changed for Mark Seymour Hutchinson on 1 January 2010
24 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 137.15
24 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
05 May 2011 AD01 Registered office address changed from Phoenix House 50 Bartholomew Street Newbury Berkshire RG14 5QA on 5 May 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Mr Andrew Stuart Butters on 1 October 2009
15 Nov 2010 CH01 Director's details changed for Mark Seymour Hutchinson on 1 October 2009
15 Nov 2010 CH01 Director's details changed for Mr Richard David Abbott on 1 October 2009
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
07 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Dec 2008 363a Return made up to 10/11/08; full list of members
13 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Aug 2008 88(2) Ad 27/08/08\gbp si 1429@0.01=14.29\gbp ic 100/114.29\
29 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Apr 2008 225 Accounting reference date shortened from 28/02/2008 to 30/11/2007
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jan 2008 395 Particulars of mortgage/charge
04 Dec 2007 363a Return made up to 10/11/07; full list of members
21 Dec 2006 288a New secretary appointed
20 Dec 2006 88(2)R Ad 08/12/06--------- £ si 9900@.01=99 £ ic 1/100