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AGENDA E3 LIMITED

Company number 08801136

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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)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 149,140.99971	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 149,140.99971 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 149,140.99971	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 149,140.99971 - link opens in a new window - 4 pages (4 pages)
28 May 2014	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)
28 May 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 149,141	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 149,141 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 149,141	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 149,141 - link opens in a new window - 4 pages (4 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)
16 Jan 2014	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 - 2 pages (2 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 December 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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