AGATE SYSTEMS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTermination of appointment of Gavin Karl O'reilly as a director on 2025-08-06

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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03/12/243 December 2024 Confirmation statement made on 2024-10-19 with no updates

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12/11/2412 November 2024 Change of details for Mr Dominic Gerard Lindsay Young as a person with significant control on 2021-12-02

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/01/2412 January 2024 Micro company accounts made up to 2023-05-31

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27/11/2327 November 2023 Confirmation statement made on 2023-10-19 with updates

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20/11/2320 November 2023 All of the property or undertaking has been released from charge 101698800001

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-05-31

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30/11/2230 November 2022 Confirmation statement made on 2022-10-19 with updates

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19/09/2219 September 2022 Registration of charge 101698800001, created on 2022-08-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/02/2214 February 2022 Micro company accounts made up to 2021-05-31

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15/12/2115 December 2021 Statement of capital following an allotment of shares on 2021-12-02

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15/11/2115 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-22

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12/11/2112 November 2021 Confirmation statement made on 2021-10-19 with updates

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-06-22

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/12/202 December 2020 25/11/20 STATEMENT OF CAPITAL GBP 1917.821

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/02/2013 February 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/12/196 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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04/06/194 June 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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25/04/1925 April 2019 CESSATION OF BAYARD CAPITAL (IRELAND) LIMITED AS A PSC

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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13/03/1913 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYARD CAPITAL (IRELAND) LIMITED

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/08/181 August 2018 31/07/18 STATEMENT OF CAPITAL GBP 1548.5688

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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30/04/1830 April 2018 ADOPT ARTICLES 17/04/2018

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20/04/1820 April 2018 17/04/18 STATEMENT OF CAPITAL GBP 1337.4

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18/04/1818 April 2018 DIRECTOR APPOINTED MR GAVIN KARL O'REILLY

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12/03/1812 March 2018 SUB-DIVISION 28/02/18

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13/02/1813 February 2018 31/05/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 DIRECTOR APPOINTED MS ANNE VICTORIA SILBERBAUER

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 48 INDEPENDENT PLACE LONDON E8 2HE ENGLAND

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 57 WAVENDON AVENUE LONDON W4 4NT UNITED KINGDOM

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RABIN

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09/05/169 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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