AEGIS DATA HOLDINGS LIMITED

Company number 07185187

Date	Type	Description	View / Download
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 156,555.3733	(4 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 284,141.834384	(4 pages)
22 Mar 2018	TM01	Termination of appointment of Gregory John Mcculloch as a director on 9 March 2018	(1 page)
19 Sep 2017	CH01	Director's details changed for Mr Adrian Durand-Deslongrais on 19 September 2017	(2 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 255,645.553335 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2018.	(9 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
20 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
24 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 24/04/2017.	(8 pages)
20 Feb 2017	AD01	Registered office address changed from 18 Mitchell Road West Malling Kent ME19 4RF to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 20 February 2017	(1 page)
02 Feb 2017	CH01	Director's details changed for Mr Gregory John Mcculloch on 3 January 2017	(2 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 2 September 2016 GBP 155,194.577	(10 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
29 Jun 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
07 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 127,045.477	(7 pages)
07 Apr 2016	TM01	Termination of appointment of Timothy Fraser Bawtree as a director on 22 October 2015	(1 page)
07 Apr 2016	AD02	Register inspection address has been changed from C/O Aegis Data 20 Mortlake High Street London SW14 8JN England to Surrey Data Park Catteshall Lane Godalming Surrey GU7 1LB	(1 page)
11 Mar 2016	AUD	Auditor's resignation	(1 page)
24 Oct 2015	MR01	Registration of charge 071851870005, created on 21 October 2015	(23 pages)
29 Sep 2015	CH01	Director's details changed for Mr Gregory John Mcculloch on 11 May 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Gerald Robert Pawsey as a director on 7 September 2015	(1 page)
20 Jul 2015	SH02	Consolidation of shares on 13 March 2015	(9 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 127,044.323213	(7 pages)
08 Jul 2015	MR01	Registration of charge 071851870004, created on 3 July 2015	(23 pages)
02 Jun 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
20 May 2015	AP01	Appointment of Mr Gregory John Mcculloch as a director on 11 May 2015	(2 pages)