AGILICO WORKPLACE TECHNOLOGIES (SOUTH) LIMITED

Company number 02559122

Date	Type	Description	View / Download
22 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Aug 2017	SH03	Purchase of own shares.	(3 pages)
16 Aug 2017	SH06	Cancellation of shares. Statement of capital on 4 July 2017 GBP 56,441	(4 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Aug 2017	SH03	Purchase of own shares.	(3 pages)
25 Jul 2017	TM01	Termination of appointment of David John Newman as a director on 4 July 2017	(1 page)
30 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 May 2017	SH06	Cancellation of shares. Statement of capital on 7 April 2017 GBP 57,846	(4 pages)
30 May 2017	SH03	Purchase of own shares.	(3 pages)
30 May 2017	SH03	Purchase of own shares.	(3 pages)
25 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(38 pages)
20 Jul 2016	AP01	Appointment of Mr Simon Alan Davey as a director on 18 July 2016	(2 pages)
09 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 59,405	(8 pages)
08 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2015	AA	Full accounts made up to 31 March 2015	(29 pages) Download iXBRL
28 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 12/01/2015	(6 pages)
11 May 2015	AP01	Appointment of Mr Steven Michael Robert Cook as a director on 1 May 2015	(2 pages)
27 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 10/12/2014	(6 pages)
22 Apr 2015	SH08	Change of share class name or designation	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 53,155 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2015	(4 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 50,030 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2015	(4 pages)
23 Jan 2015	MA	Memorandum and Articles of Association	(3 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)