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AGELLUS TUDDENHAM LIMITED

Company number 11362000

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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 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
13 Feb 2020 AA Full accounts made up to 30 June 2019
15 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
31 Oct 2018 AD01 Registered office address changed from 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR United Kingdom to Peterbridge House 3 the Lakes Northampton NN4 7HB on 31 October 2018
28 Sep 2018 AA01 Current accounting period extended from 31 May 2019 to 30 June 2019
23 Jul 2018 AP01 Appointment of Mr Malcolm Frank Walton as a director on 10 July 2018
20 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 MR01 Registration of charge 113620000002, created on 13 July 2018
18 Jul 2018 MR01 Registration of charge 113620000001, created on 13 July 2018
26 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
15 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-15
  • GBP 1