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AEGIS PROPERTIES LTD

Company number 13016224

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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 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2022	MR01	Registration of charge 130162240001, created on 11 February 2022	View PDF Registration of charge 130162240001, created on 11 February 2022 - link opens in a new window - 25 pages (25 pages)
11 Feb 2022	MR01	Registration of charge 130162240002, created on 11 February 2022	View PDF Registration of charge 130162240002, created on 11 February 2022 - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	PSC04	Change of details for Mr Alastair James Chapman as a person with significant control on 26 April 2021	View PDF Change of details for Mr Alastair James Chapman as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC04	Change of details for Mr Alastair James Chapman as a person with significant control on 27 October 2021	View PDF Change of details for Mr Alastair James Chapman as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC04	Change of details for Mrs Lindsey Michelle Chapman as a person with significant control on 27 October 2021	View PDF Change of details for Mrs Lindsey Michelle Chapman as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CH01	Director's details changed for Mr Alastair James Chapman on 27 October 2021	View PDF Director's details changed for Mr Alastair James Chapman on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CH01	Director's details changed for Mrs Lindsey Michelle Chapman on 27 October 2021	View PDF Director's details changed for Mrs Lindsey Michelle Chapman on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 27 October 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 27 October 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 100 - link opens in a new window - 8 pages (8 pages)
14 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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