AEGLETES HOLDCO LIMITED

Company number 11104018

Date	Type	Description	View / Download
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
16 Nov 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	(1 page)
06 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(30 pages)
01 Mar 2023	TM01	Termination of appointment of Othman Taleb as a director on 22 February 2023	(1 page)
09 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
04 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	(29 pages)
09 Feb 2022	CH01	Director's details changed for Mr Steven Graeme Disley on 9 February 2022	(2 pages)
08 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
10 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(29 pages)
07 Jul 2021	CH01	Director's details changed for Ms Alina Mihaela Osorio on 7 July 2021	(2 pages)
15 Jun 2021	CH01	Director's details changed for Othman Taleb on 9 June 2021	(2 pages)
15 Jun 2021	CH01	Director's details changed for Mr Brian Jared Moncik on 9 June 2021	(2 pages)
15 Jun 2021	CH01	Director's details changed for Mr Steven Disley on 9 June 2021	(2 pages)
07 Jan 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr steven disley	(2 pages)
11 Dec 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
11 Dec 2020	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
11 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
19 Nov 2020	CH01	Director's details changed for Mr Steve Disley on 19 November 2020	(2 pages)
27 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(31 pages)
05 Aug 2020	AD01	Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 3rd Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 5 August 2020	(1 page)
23 Jul 2020	TM02	Termination of appointment of External Officer Limited as a secretary on 23 July 2020	(1 page)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(29 pages)
17 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 59,665,967	(4 pages)
04 Dec 2019	SH20	Statement by Directors	(1 page)