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AEGIS DATA HOLDINGS LIMITED

Company number 07185187

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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 Apr 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2015 SH02 Consolidation of shares on 22 October 2014
31 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 107,044.284
09 Feb 2015 CH01 Director's details changed for Mr Adrian Durand-Deslongrais on 31 July 2014
09 Feb 2015 CH01 Director's details changed for Mr Gerald Robert Pawsey on 8 January 2014
28 Jan 2015 MR01 Registration of charge 071851870003, created on 16 January 2015
20 Jan 2015 AP01 Appointment of Mr Timothy Fraser Bawtree as a director on 18 November 2014
19 Jan 2015 AP01 Appointment of Mr Simon Jesse Kentish as a director on 18 November 2014
30 Oct 2014 MR01 Registration of charge 071851870002, created on 22 October 2014
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 67,980.32
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 65,124.08
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 65,076.08
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 60,535.59
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 60,525.34
07 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 54,016.49
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 53,981.77
26 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 31/1/2014
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 15,371
  • ANNOTATION A second filed SH01 was registered on 26/3/2014
06 Mar 2014 SH02 Sub-division of shares on 12 December 2013
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 27,392.48
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 27,327.11