AEGLETES HOLDCO LIMITED

Company number 11104018

Date	Type	Description	View / Download
04 Dec 2019	SH20	Statement by Directors	(1 page)
04 Dec 2019	SH19	Statement of capital on 4 December 2019 GBP 100	(3 pages)
04 Dec 2019	CAP-SS	Solvency Statement dated 02/12/19	(1 page)
04 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Sep 2019	PSC01	Notification of Jean-Guy Desjardins as a person with significant control on 18 July 2019	(2 pages)
13 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 13 September 2019	(2 pages)
03 Sep 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr brian moncik	(2 pages)
25 Jul 2019	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 25 July 2019	(1 page)
06 Mar 2019	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
19 Jun 2018	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 19 June 2018	(1 page)
19 Jun 2018	AP04	Appointment of External Officer Limited as a secretary on 18 June 2018	(2 pages)
19 Jun 2018	TM02	Termination of appointment of Brian Moncik as a secretary on 18 June 2018	(1 page)
06 Jun 2018	MR01	Registration of charge 111040180001, created on 5 June 2018	(49 pages)
01 Jun 2018	MA	Memorandum and Articles of Association	(31 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Apr 2018	AP01	Appointment of Othman Taleb as a director on 24 April 2018	(2 pages)
25 Apr 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 March 2018	(1 page)
08 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-08 GBP 100 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 03/09/2019 as it was factually inaccurate or was derived from something that was factually inaccurate.	(42 pages)