- Company Overview for AGELLUS ONE LIMITED (11361936)
- Filing history for AGELLUS ONE LIMITED (11361936)
- People for AGELLUS ONE LIMITED (11361936)
- More for AGELLUS ONE LIMITED (11361936)
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) |
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10 Jun 2021 | AA | Group of companies' accounts made up to 28 June 2020 | |
17 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with updates | |
01 Jun 2020 | CS01 | Confirmation statement made on 14 May 2020 with no updates | |
10 Feb 2020 | AA | Group of companies' accounts made up to 30 June 2019 | |
11 Oct 2019 | RESOLUTIONS |
Resolutions
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10 Oct 2019 | AA01 | Previous accounting period extended from 31 May 2019 to 30 June 2019 | |
29 May 2019 | PSC01 | Notification of Rachel Harrod as a person with significant control on 1 May 2019 | |
29 May 2019 | PSC04 | Change of details for Mr Mark Anthony Harrod as a person with significant control on 1 May 2019 | |
29 May 2019 | CS01 | Confirmation statement made on 14 May 2019 with updates | |
29 May 2019 | CH01 | Director's details changed for Mr Mark Anthony Harrod on 1 May 2019 | |
29 May 2019 | CH03 | Secretary's details changed for Mrs Rachel Harrod on 1 May 2019 | |
31 Oct 2018 | AD01 | Registered office address changed from 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR United Kingdom to Peterbridge House 3 the Lakes Northampton NN4 7HB on 31 October 2018 | |
13 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 3 August 2018
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16 Aug 2018 | RESOLUTIONS |
Resolutions
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06 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 20 July 2018
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23 Jul 2018 | SH20 | Statement by Directors | |
23 Jul 2018 | SH19 |
Statement of capital on 23 July 2018
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23 Jul 2018 | CAP-SS | Solvency Statement dated 20/07/18 | |
23 Jul 2018 | RESOLUTIONS |
Resolutions
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20 Jul 2018 | RESOLUTIONS |
Resolutions
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15 May 2018 | NEWINC |
Incorporation
Statement of capital on 2018-05-15
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