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AJENTA LIMITED

Company number SC451119

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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)
14 Jun 2019 MR04 Satisfaction of charge SC4511190001 in full
06 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 103
08 Jan 2019 SH02 Sub-division of shares on 17 December 2018
08 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 17/12/2018
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2018 MR01 Registration of charge SC4511190001, created on 18 September 2018
05 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
01 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
09 Feb 2017 AD01 Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to Ajenta Hub 96/2 Commercial Quay Edinburgh City of Edinburgh EH6 6LX on 9 February 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
08 Jun 2016 AP01 Appointment of Mr John Stuart Wilson as a director on 19 February 2016
08 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Feb 2015 TM01 Termination of appointment of John Stuart Wilson as a director on 21 January 2015
11 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
29 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted