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Aegys Smart Care Ltd

Documents

Total Documents18
Total Pages49

Filing History

8 February 2021Micro company accounts made up to 28 February 2020
29 September 2020Confirmation statement made on 29 September 2020 with no updates
9 October 2019Termination of appointment of Akua Nkansah as a director on 1 October 2019
16 September 2019Termination of appointment of Joseph Nsiah as a director on 16 September 2019
16 September 2019Cessation of Mary Yankey as a person with significant control on 16 September 2019
16 September 2019Confirmation statement made on 16 September 2019 with updates
16 September 2019Registered office address changed from Atrium Court the Ring Bracknell RG12 1BW England to 14 Carlyle Wyndham Road London SE5 0XX on 16 September 2019
10 September 2019Notification of Mary Yankey as a person with significant control on 4 September 2019
8 September 2019Notification of Mary Yankey as a person with significant control on 4 September 2019
8 September 2019Appointment of Ms Mary Ndarkoh Yankey as a director on 4 September 2019
8 September 2019Cessation of Akua Nkansah as a person with significant control on 4 September 2019
8 September 2019Statement of capital following an allotment of shares on 4 September 2019
  • GBP 100
21 March 2019Cessation of Joseph Nsiah as a person with significant control on 18 March 2019
21 March 2019Registered office address changed from 25 Francis Gardens Warfield Bracknell RG42 3SX United Kingdom to Atrium Court the Ring Bracknell RG12 1BW on 21 March 2019
21 March 2019Appointment of Mr Joseph Nsiah as a director on 15 March 2019
15 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
26 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25
19 February 2019Incorporation
Statement of capital on 2019-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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