Able Agenios Limited — Filings & Documents (47)
(E)FNSC1 - Return of Allotment
2026-06-12 · Share Related
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-27 · Address Change
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-01 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-01 · Memorandum & Articles
(E)Special resolution
2017-06-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)Amended document
2017-03-17 · Other
(E)Amended document
2017-03-17 · Other
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)Amended document
2012-10-26 · Other
(E)Special resolution
2012-10-17 · Other
(E)Reprint of Memorandum & Articles of Association
2012-10-17 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-24 · Address Change
(E)FSC1 - Return of Allotments
2012-09-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-24 · Share Related
(E)FSC1 - Return of Allotments
2012-06-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-10 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-26 · Share Related
(E)Memorandum & Articles of Association
2012-01-26 · Memorandum & Articles
Certificate of Incorporation
2012-01-26 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-01 | |
| (E)Special resolution | Other | 2017-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)Amended document | Other | 2017-03-17 | |
| (E)Amended document | Other | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)Amended document | Other | 2012-10-26 | |
| (E)Special resolution | Other | 2012-10-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-26 | |
| Certificate of Incorporation | Incorporation | 2012-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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