AEGATE HOLDINGS LIMITED

Company number 08567401

Date	Type	Description	View / Download
17 Jun 2016	CH01	Director's details changed for Mr Ralf Däinghaus on 11 June 2016	(2 pages)
16 Jun 2016	CH01	Director's details changed for Mr Martin Gordon Robert Stapleton on 11 June 2016	(2 pages)
16 Jun 2016	CH01	Director's details changed for Mr Jonathan Patrick Moynihan on 11 June 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Michiel Jetten as a director on 26 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Ralf Däinghaus as a director on 26 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Mark De Simone as a director on 26 April 2016	(1 page)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 151,827.73	(4 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 150,151.14	(4 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 119,166.63	(4 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 93,265.17	(4 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 87,876.70	(4 pages)
30 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders	(10 pages)
27 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 June 2014	(20 pages)
27 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Mark De Simone	(5 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 67,263.75	(4 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 67,363.75	(4 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 67,238.75	(4 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(22 pages)
29 Apr 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
28 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 67,191.87	(4 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 63,979.62	(4 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 October 2014 GBP 41,369.99	(4 pages)
26 Nov 2014	AP03	Appointment of Mr Gavin James Hanks as a secretary on 25 November 2014	(2 pages)
26 Nov 2014	TM02	Termination of appointment of Philip James Earl as a secretary on 25 November 2014	(1 page)