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AGSENZE LTD

Company number 09935769

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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)
17 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with updates
17 Oct 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
12 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
05 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 2.61
15 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 2.51
15 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 2.4
17 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
15 Mar 2017 AP01 Appointment of Dr Devaki Bhatta as a director on 5 January 2017
07 Mar 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 2
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
22 Jan 2016 SH02 Sub-division of shares on 6 January 2016
05 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-05
  • GBP 1