AEGLETES II HOLDCO LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewRegister inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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12/06/2512 June 2025 NewConfirmation statement made on 2025-06-08 with updates

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28/04/2528 April 2025 Group of companies' accounts made up to 2024-11-30

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05/12/245 December 2024 Statement of capital following an allotment of shares on 2024-11-12

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20/06/2420 June 2024 Group of companies' accounts made up to 2023-11-30

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12/06/2412 June 2024 Confirmation statement made on 2024-06-08 with no updates

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16/11/2316 November 2023 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

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27/09/2327 September 2023 Registered office address changed from 3rd Floor, Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to 3rd Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 2023-09-27

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14/06/2314 June 2023 Confirmation statement made on 2023-06-08 with no updates

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19/04/2319 April 2023 Group of companies' accounts made up to 2022-11-30

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01/03/231 March 2023 Termination of appointment of Othman Taleb as a director on 2023-02-22

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08/04/228 April 2022 Group of companies' accounts made up to 2021-11-30

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09/02/229 February 2022 Director's details changed for Mr Steve Disley on 2022-02-09

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18/01/2218 January 2022 Group of companies' accounts made up to 2020-11-30

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07/07/217 July 2021 Director's details changed for Ms Alina Mihaela Osorio on 2021-07-07

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15/06/2115 June 2021 Director's details changed for Mr Brian Jared Moncik on 2021-06-09

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15/06/2115 June 2021 Director's details changed for Mr Steve Disley on 2021-06-09

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15/06/2115 June 2021 Director's details changed for Mr Othman Taleb on 2021-06-09

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09/06/209 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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