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ARAGO TECHNOLOGY LIMITED

Company number 07210574

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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)
02 Apr 2014 TM01 Termination of appointment of Robert Maclaren as a director
11 Feb 2014 MR01 Registration of charge 072105740001
10 Jan 2014 AP01 Appointment of Mr Richard David Henderson as a director
10 Jan 2014 AP01 Appointment of Mr David Chambers as a director
10 Jan 2014 TM01 Termination of appointment of Mark Rahn as a director
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AP01 Appointment of Professor Robert Francis Bayvel Maclaren as a director
02 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide 1.00 into 100 ord shares 24/06/2013
23 Aug 2013 AP01 Appointment of Dr Mark Dieter Rahn as a director
22 Aug 2013 AP01 Appointment of Mr Gerard Steven Boyce as a director
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 29.30
23 Jul 2013 SH02 Sub-division of shares on 24 June 2013
23 Jul 2013 SH08 Change of share class name or designation
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 170,873.02
  • ANNOTATION A second filed SH01 was registered on 12TH June 2014
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-shares 22/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
30 Apr 2013 CH01 Director's details changed for Professor Ian Cotton on 1 March 2013
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Apr 2011 CH01 Director's details changed for Ian Cotton on 1 August 2010
31 Mar 2010 NEWINC Incorporation