AEGATE HOLDINGS LIMITED

Company number 08567401

Date	Type	Description	View / Download
13 Nov 2014	AD01	Registered office address changed from , Cambridge Technology Centre Back Lane, Melbourn, Royston, Hertfordshire, SG8 6DP to Unit H9 the Courtyard Melbourn Science Park Melbourn Hertfordshire SG8 6HB on 13 November 2014	(1 page)
30 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 31,064.99	(4 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 30,899.99	(4 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
18 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 27/07/15.	(11 pages)
18 Jun 2014	AP01	Appointment of Mr Mark De Simone as a director on 2 June 2014 ANNOTATION Clarification a second filing AP01 was registered on 27/07/15.	(3 pages)
29 Jan 2014	AP03	Appointment of Mr Philip James Earl as a secretary on 15 January 2014	(2 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 19,999.99	(4 pages)
11 Dec 2013	TM01	Termination of appointment of Michael John Peace as a director on 11 December 2013	(1 page)
12 Nov 2013	AP01	Appointment of Mr Ian Michael Laing as a director on 9 October 2013	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Jonathan Patrick Moynihan as a director on 27 September 2013	(3 pages)
16 Oct 2013	AP01	Appointment of Mr Martin Gordon Robert Stapleton as a director on 27 September 2013	(3 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 10,000.00	(4 pages)
02 Oct 2013	AP01	Appointment of Dr Joel Peter Wyler as a director on 11 September 2013	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Christopher John Latimer Haynes as a director on 11 September 2013	(1 page)
14 Aug 2013	AP01	Appointment of Sir David Cooksey as a director on 14 August 2013 ANNOTATION Clarification a second filed AP01 was registered on 11/10/2016.	(3 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 7,902.06	(4 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
29 Jul 2013	AP01	Appointment of Mr Christopher John Latimer Haynes as a director on 29 July 2013	(2 pages)
29 Jul 2013	AD01	Registered office address changed from , 9400 Garsington Road, Oxford Business Park, Oxford, Oxon, OX4 2HN, England on 29 July 2013	(1 page)
12 Jun 2013	NEWINC	Incorporation	(33 pages)

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