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AGATE SYSTEMS LIMITED

Company number 10169880

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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)
12 Nov 2024	PSC04	Change of details for Mr Dominic Gerard Lindsay Young as a person with significant control on 2 December 2021	View PDF Change of details for Mr Dominic Gerard Lindsay Young as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Nov 2023	MR05	All of the property or undertaking has been released from charge 101698800001	View PDF All of the property or undertaking has been released from charge 101698800001 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2022	MR01	Registration of charge 101698800001, created on 31 August 2022	View PDF Registration of charge 101698800001, created on 31 August 2022 - link opens in a new window - 6 pages (6 pages)
14 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 2,048.6188	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 2,048.6188 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2021 GBP 1,965.7688	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2021 GBP 1,965.7688 - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
11 Nov 2021	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 - 6 pages (6 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 1,920.7688 ANNOTATION Clarification a second filed SH01 was registered on 15/11/21	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 1,920.7688 ANNOTATION Clarification a second filed SH01 was registered on 15/11/21 - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 1,917.821	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 1,917.821 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 8 pages (8 pages)
28 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	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 - 14 pages (14 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
11 Oct 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 8 pages (8 pages)
04 Jun 2019	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 - 3 pages (3 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 8 pages (8 pages)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 8 pages (8 pages)

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AGATE SYSTEMS LIMITED

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