AGAMON TECHNOLOGIES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Appointment of Mr Ophir Shahaf as a director on 2025-03-19

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24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-01-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2022-09-14

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Memorandum and Articles of Association

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2021-07-29

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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11/01/2311 January 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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04/11/204 November 2020 DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE

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04/11/204 November 2020 TERMINATION OF ENGAGEMENT 17/08/2020

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR ROTEM LEV-ZWICKEL

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13/10/2013 October 2020 PSC'S CHANGE OF PARTICULARS / MS MICHAL MEIRI / 13/12/2019

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09/10/209 October 2020 REGISTERED OFFICE CHANGED ON 09/10/2020 FROM LABS ATRIUM, SUITE 3.18 NORTH STABLES MARKET LONDON NW1 8AH UNITED KINGDOM

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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14/01/2014 January 2020 ADOPT ARTICLES 13/12/2019

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09/01/209 January 2020 13/12/19 STATEMENT OF CAPITAL GBP 144.4975

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09/01/209 January 2020 CESSATION OF ERROL DAMELIN AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 31/12/18 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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11/07/1911 July 2019 21/03/19 STATEMENT OF CAPITAL GBP 77.7719

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11/07/1911 July 2019 16/05/19 STATEMENT OF CAPITAL GBP 82.6285

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11/07/1911 July 2019 12/04/19 STATEMENT OF CAPITAL GBP 80.3621

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13/03/1913 March 2019 DIRECTOR APPOINTED MRS ROTEM LEV-ZWICKEL

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MS MICHAL MEIRI / 14/03/2018

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERROL DAMELIN

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29/01/1929 January 2019 14/03/18 STATEMENT OF CAPITAL GBP 77.4481

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/03/1812 March 2018 SUB-DIVISION 15/02/18

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07/03/187 March 2018 DIRECTOR APPOINTED MRS PAUNTEA MORSHEDI

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26/02/1826 February 2018 15/02/18 STATEMENT OF CAPITAL GBP 55.9889

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26/02/1826 February 2018 CESSATION OF ROTEM ZWICKEL AS A PSC

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / MS MICHAL MEIRI / 15/02/2018

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAL MEIRI / 25/01/2018

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHAL MEIRI / 25/01/2018

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25/01/1825 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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