AGENA GROUP LTD

11979273
49 STATION ROAD POLEGATE ENGLAND BN26 6EA

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 34 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2023 accounts Annual Accounts 33 Buy now
05 Oct 2023 officers Termination of appointment of director (Steven John Pettit) 1 Buy now
29 Aug 2023 officers Termination of appointment of director (Steven John Garratt) 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2022 accounts Annual Accounts 34 Buy now
07 Jul 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
05 Jul 2022 capital Statement of capital (Section 108) 3 Buy now
04 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jul 2022 insolvency Solvency Statement dated 29/06/22 1 Buy now
04 Jul 2022 resolution Resolution 1 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2022 capital Return of Allotment of shares 3 Buy now
20 Sep 2021 accounts Annual Accounts 43 Buy now
11 May 2021 incorporation Memorandum Articles 42 Buy now
11 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
11 May 2021 resolution Resolution 7 Buy now
15 Apr 2021 accounts Annual Accounts 43 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2020 resolution Resolution 3 Buy now
15 Jun 2020 officers Termination of appointment of director (James Bryan Randall) 1 Buy now
15 Jun 2020 officers Termination of appointment of director (Lukhbir Singh Gohler) 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2020 resolution Resolution 43 Buy now
28 Nov 2019 officers Appointment of director (Mr Lukhbir Singh Gohler) 2 Buy now
28 Nov 2019 officers Appointment of director (Mr James Bryan Randall) 2 Buy now
27 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Aug 2019 capital Return of Allotment of shares 3 Buy now
05 Aug 2019 officers Appointment of director (Mr Paul Robert Henson) 2 Buy now
16 Jul 2019 officers Appointment of director (Mr Paul Dawson) 2 Buy now
20 Jun 2019 resolution Resolution 43 Buy now
13 Jun 2019 capital Return of Allotment of shares 4 Buy now
13 Jun 2019 officers Appointment of director (Mr Andrew George Parker) 2 Buy now
12 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2019 officers Appointment of director (Mr Steven John Pettit) 2 Buy now
11 Jun 2019 officers Appointment of director (Mr Steven John Garratt) 2 Buy now
11 Jun 2019 officers Termination of appointment of director (Jonathan Paul Thorne) 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Jeremy Alexander Morgan) 1 Buy now
11 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 May 2019 incorporation Incorporation Company 39 Buy now