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AGENDA E1 LIMITED

Company number 08443282

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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)
10 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders	View PDF Annual return made up to 13 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2014	AD01	Registered office address changed from 11 West Pallant Chichester West Sussex PO19 1TB United Kingdom on 13 February 2014	View PDF Registered office address changed from 11 West Pallant Chichester West Sussex PO19 1TB United Kingdom on 13 February 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 16/04/2013 and has an allotment date of 04/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 16/04/2013 and has an allotment date of 04/04/2013 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 18/04/2013 and has an allotment date of 05/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 18/04/2013 and has an allotment date of 05/04/2013 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	AP01	Appointment of Mr James Daniel Barratt as a director	View PDF Appointment of Mr James Daniel Barratt as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 509,001 ANNOTATION A Second Filed SH01 was registered on 21/01/2014	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 509,001 ANNOTATION A Second Filed SH01 was registered on 21/01/2014 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 10,001 ANNOTATION A Second Filed SH01 was registered on 21/01/2014	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 10,001 ANNOTATION A Second Filed SH01 was registered on 21/01/2014 - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	TM01	Termination of appointment of Anastasia Dickson as a director	View PDF Termination of appointment of Anastasia Dickson as a director - link opens in a new window - 1 page (1 page)
15 Mar 2013	AD01	Registered office address changed from 104 Strawberry Vale Twickenham TW1 4SH England on 15 March 2013	View PDF Registered office address changed from 104 Strawberry Vale Twickenham TW1 4SH England on 15 March 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AP01	Appointment of Jacqueline Jong Miller as a director	View PDF Appointment of Jacqueline Jong Miller as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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