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AGATE SYSTEMS LIMITED

Company number 10169880

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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)
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)
25 Apr 2019	PSC07	Cessation of Bayard Capital (Ireland) Limited as a person with significant control on 5 April 2019	View PDF Cessation of Bayard Capital (Ireland) Limited as a person with significant control on 5 April 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	PSC02	Notification of Bayard Capital (Ireland) Limited as a person with significant control on 31 July 2018	View PDF Notification of Bayard Capital (Ireland) Limited as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 1,548.5688	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 1,548.5688 - link opens in a new window - 3 pages (3 pages)
25 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 1,337.4	View PDF Statement of capital following an allotment of shares on 17 April 2018 GBP 1,337.4 - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AP01	Appointment of Mr Gavin Karl O'reilly as a director on 17 April 2018	View PDF Appointment of Mr Gavin Karl O'reilly as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	SH02	Sub-division of shares on 28 February 2018	View PDF Sub-division of shares on 28 February 2018 - link opens in a new window - 6 pages (6 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)
25 Jan 2018	AP01	Appointment of Ms Anne Victoria Silberbauer as a director on 24 January 2018	View PDF Appointment of Ms Anne Victoria Silberbauer as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AD01	Registered office address changed from 48 Independent Place London E8 2HE England to 42 Ellesmere Road London E3 5QX on 24 January 2018	View PDF Registered office address changed from 48 Independent Place London E8 2HE England to 42 Ellesmere Road London E3 5QX on 24 January 2018 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	TM01	Termination of appointment of Jonathan Daniel Rabin as a director on 13 April 2017	View PDF Termination of appointment of Jonathan Daniel Rabin as a director on 13 April 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AD01	Registered office address changed from 57 Wavendon Avenue London W4 4NT United Kingdom to 48 Independent Place London E8 2HE on 13 April 2017	View PDF Registered office address changed from 57 Wavendon Avenue London W4 4NT United Kingdom to 48 Independent Place London E8 2HE on 13 April 2017 - link opens in a new window - 1 page (1 page)
09 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-09 GBP 1,000 - link opens in a new window - 23 pages (23 pages)

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