AGULHAS APPLIED KNOWLEDGE LIMITED

Company number 04644326

Date	Type	Description	View / Download
09 Nov 2018	SH03	Purchase of own shares.	(3 pages)
08 Nov 2018	TM01	Termination of appointment of a director	(1 page)
07 Nov 2018	TM01	Termination of appointment of Stephen Thomas Blakeley as a director on 25 October 2018	(1 page)
03 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
19 Mar 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 1,100.00	(4 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Mar 2018	AP01	Appointment of Mr Stephen Thomas Blakeley as a director	(2 pages)
05 Mar 2018	CH01	Director's details changed for Mr Stephen Berkeley on 1 November 2017	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Stephen Berkeley as a director on 1 November 2017	(2 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages)
10 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(7 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
29 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000	(7 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
21 Apr 2015	CERTNM	Company name changed agulhas development consultants LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21	(3 pages)
22 Jan 2015	CH01	Director's details changed for Dr David Marcus Cox on 21 January 2015	(2 pages)
22 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000	(7 pages)
22 Jan 2015	CH01	Director's details changed for Dr David Marcus Cox on 22 January 2015	(2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
24 Apr 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,000	(7 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
29 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(7 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)