Company Results (links open in a new window)
|
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)
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
|
|
|
05 Jun 2024 |
PSC05 |
Change of details for Agellus One Limited as a person with significant control on 14 July 2023
|
|
|
18 Apr 2024 |
SH19 |
Statement of capital on 18 April 2024
|
|
|
18 Apr 2024 |
SH20 |
Statement by Directors
|
|
|
18 Apr 2024 |
CAP-SS |
Solvency Statement dated 18/04/24
|
|
|
18 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
28 Mar 2024 |
AA |
Full accounts made up to 25 June 2023
|
|
|
19 Sep 2023 |
PSC05 |
Change of details for Agellus One Limited as a person with significant control on 19 June 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
|
|
|
14 Jul 2023 |
CH01 |
Director's details changed for Mr Malcolm Frank Walton on 14 July 2023
|
|
|
14 Jul 2023 |
CH01 |
Director's details changed for Ms Rachel Emmaline Harrod on 14 July 2023
|
|
|
14 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Harrod on 14 July 2023
|
|
|
14 Jul 2023 |
CH01 |
Director's details changed for Mr Lee Garry Bye on 14 July 2023
|
|
|
14 Jul 2023 |
AD01 |
Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ on 14 July 2023
|
|
|
29 Jun 2023 |
AA |
Full accounts made up to 26 June 2022
|
|
|
29 Jun 2023 |
CH01 |
Director's details changed for Mr Lee Garry Bye on 19 June 2023
|
|
|
29 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Harrod on 19 June 2023
|
|
|
29 Jun 2023 |
CH01 |
Director's details changed for Mr Malcolm Frank Walton on 19 June 2023
|
|
|
29 Jun 2023 |
CH01 |
Director's details changed for Ms Rachel Emmaline Harrod on 19 June 2023
|
|
|
29 Jun 2023 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 29 June 2023
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Harrod on 4 May 2022
|
|
|
11 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
|
|