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AGELLUS ONE LIMITED

Company number 11361936

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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)
05 Jun 2024 CS01 Confirmation statement made on 14 May 2024 with updates
04 Apr 2024 AA Full accounts made up to 25 June 2023
14 Jul 2023 CH01 Director's details changed for Ms Rachel Emmaline Harrod on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Mr Mark Anthony Harrod on 14 July 2023
14 Jul 2023 AD01 Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD England to Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ on 14 July 2023
30 Jun 2023 CH01 Director's details changed for Mr Mark Anthony Harrod on 19 June 2023
30 Jun 2023 CH01 Director's details changed for Ms Rachel Emmaline Harrod on 19 June 2023
30 Jun 2023 AD01 Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 30 June 2023
29 Jun 2023 AA Full accounts made up to 26 June 2022
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
14 Jul 2022 CS01 Confirmation statement made on 14 May 2022 with updates
23 Jun 2022 AA Group of companies' accounts made up to 27 June 2021
04 May 2022 CH01 Director's details changed for Mrs Rachel Emmaline Harrod on 4 May 2022
02 Sep 2021 PSC02 Notification of Fenmarc Holdings Limited as a person with significant control on 2 September 2021
02 Sep 2021 PSC07 Cessation of Mark Anthony Harrod as a person with significant control on 2 September 2021
02 Sep 2021 PSC07 Cessation of Rachel Emmaline Harrod as a person with significant control on 2 September 2021
02 Sep 2021 PSC04 Change of details for Mrs Rachel Emmaline Harrod as a person with significant control on 1 September 2021
24 Aug 2021 SH19 Statement of capital on 24 August 2021
  • GBP 2,500,000
22 Aug 2021 MA Memorandum and Articles of Association
22 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2021 SH20 Statement by Directors
11 Aug 2021 CAP-SS Solvency Statement dated 11/08/21
10 Aug 2021 TM02 Termination of appointment of Rachel Harrod as a secretary on 10 August 2021
10 Aug 2021 AP01 Appointment of Mrs Rachel Emmaline Harrod as a director on 10 August 2021