AGILA CONSULTING LIMITED

Company number 07394906

Date	Type	Description	View / Download
27 May 2015	AD01	Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 27 May 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 400	(6 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
28 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 400	(6 pages)
09 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
07 Mar 2013	AP01	Appointment of Thomas Richard Kane as a director	(3 pages)
23 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
14 Feb 2012	TM01	Termination of appointment of Thomas Kane as a director	(2 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 400	(5 pages)
13 Dec 2011	AP01	Appointment of Thomas Kane as a director	(3 pages)
13 Dec 2011	AP01	Appointment of Mr Stephen Graham Jessup as a director	(3 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 October 2011 GBP 200	(5 pages)
13 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(4 pages)
09 Aug 2011	CERTNM	Company name changed stemset LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-28	(2 pages)
09 Aug 2011	CONNOT	Change of name notice	(2 pages)
22 Dec 2010	AA01	Current accounting period shortened from 31 October 2011 to 30 September 2011	(3 pages)
10 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 100	(5 pages)
27 Oct 2010	AP01	Appointment of Professor Peter Guthrie as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Martin Anthony Wille Nielsen as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
12 Oct 2010	AD01	Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom on 12 October 2010	(1 page)
04 Oct 2010	NEWINC	Incorporation	(43 pages)