AEGILA CAPITAL MANAGEMENT LIMITED

Company number 09893549

Date	Type	Description	View / Download
16 May 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
12 Dec 2017	AD01	Registered office address changed from Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ United Kingdom to 3 st. James's Square London SW1Y 4JU on 12 December 2017	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
17 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(17 pages)
26 Jun 2017	MA	Memorandum and Articles of Association	(18 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Giovanni Gregoratti as a director on 12 June 2017	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
06 Dec 2016	AP04	Appointment of T&H Secretarial Services Limited as a secretary on 16 November 2016	(2 pages)
24 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 4,000,000	(4 pages)
19 Aug 2016	MA	Memorandum and Articles of Association	(18 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-14	(3 pages)
12 Aug 2016	CONNOT	Change of name notice	(2 pages)
22 Mar 2016	AP01	Appointment of Dr Abdulrahman Saif as a director on 10 March 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Abdulkarim Ahmed Abdulrahman Bucheery as a director on 10 March 2016	(1 page)
30 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-30 GBP 2	(20 pages)