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AGELLUS HOLDINGS LIMITED

Company number 09654221

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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)
20 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Group of companies' accounts made up to 25 June 2017	View PDF Group of companies' accounts made up to 25 June 2017 - link opens in a new window - 25 pages (25 pages)
01 Dec 2017	TM01	Termination of appointment of Richard James Anderson as a director on 21 November 2017	View PDF Termination of appointment of Richard James Anderson as a director on 21 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP01	Appointment of Mr Malcolm Frank Walton as a director on 21 November 2017	View PDF Appointment of Mr Malcolm Frank Walton as a director on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	PSC01	Notification of Mark Anthony Harrod as a person with significant control on 6 April 2016	View PDF Notification of Mark Anthony Harrod as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Group of companies' accounts made up to 26 June 2016	View PDF Group of companies' accounts made up to 26 June 2016 - link opens in a new window - 24 pages (24 pages)
28 Mar 2017	MR04	Satisfaction of charge 096542210003 in full	View PDF Satisfaction of charge 096542210003 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	MR04	Satisfaction of charge 096542210002 in full	View PDF Satisfaction of charge 096542210002 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	MR04	Satisfaction of charge 096542210001 in full	View PDF Satisfaction of charge 096542210001 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2017	AD01	Registered office address changed from 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG England to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR on 24 March 2017	View PDF Registered office address changed from 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG England to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR on 24 March 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 6,000,001	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 6,000,001 - link opens in a new window - 6 pages (6 pages)
24 Nov 2015	MR01	Registration of charge 096542210003, created on 18 November 2015	View PDF Registration of charge 096542210003, created on 18 November 2015 - link opens in a new window - 9 pages (9 pages)
20 Nov 2015	AD01	Registered office address changed from Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England to 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG on 20 November 2015	View PDF Registered office address changed from Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England to 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG on 20 November 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	MR01	Registration of charge 096542210002, created on 28 July 2015	View PDF Registration of charge 096542210002, created on 28 July 2015 - link opens in a new window - 10 pages (10 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 6,000,001.00	View PDF Statement of capital following an allotment of shares on 28 July 2015 GBP 6,000,001.00 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	MR01	Registration of charge 096542210001, created on 28 July 2015	View PDF Registration of charge 096542210001, created on 28 July 2015 - link opens in a new window - 34 pages (34 pages)
24 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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