AGENDA RESOURCE MANAGEMENT LIMITED
Company number 03295323
- Company Overview for AGENDA RESOURCE MANAGEMENT LIMITED (03295323)
- Filing history for AGENDA RESOURCE MANAGEMENT LIMITED (03295323)
- People for AGENDA RESOURCE MANAGEMENT LIMITED (03295323)
- Charges for AGENDA RESOURCE MANAGEMENT LIMITED (03295323)
- More for AGENDA RESOURCE MANAGEMENT LIMITED (03295323)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Nov 2024 | MR01 | Registration of charge 032953230012, created on 1 November 2024 | |
| 06 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 17 December 2023 with updates | |
| 18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Sep 2023 | MR04 | Satisfaction of charge 2 in full | |
| 27 Jun 2023 | MR01 | Registration of charge 032953230011, created on 20 June 2023 | |
| 02 May 2023 | AP01 | Appointment of Mr Christopher James Withers as a director on 1 May 2023 | |
| 26 Apr 2023 | PSC07 | Cessation of Toby Angus Fraser Sanders as a person with significant control on 13 April 2023 | |
| 26 Apr 2023 | PSC02 | Notification of Agenda Resource Management Holdings Limited as a person with significant control on 13 April 2023 | |
| 24 Apr 2023 | PSC01 | Notification of Toby Angus Fraser Sanders as a person with significant control on 13 April 2023 | |
| 24 Apr 2023 | PSC07 | Cessation of Paul Dilwyn Sanders as a person with significant control on 12 April 2023 | |
| 24 Apr 2023 | PSC07 | Cessation of Heatherq Fraser Sanders as a person with significant control on 12 April 2023 | |
| 24 Apr 2023 | TM01 | Termination of appointment of Paul Dilwyn Sanders as a director on 12 April 2023 | |
| 24 Apr 2023 | TM02 | Termination of appointment of Heather Fraser Sanders as a secretary on 12 April 2023 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 17 December 2022 with no updates | |
| 21 Nov 2022 | MR01 | Registration of charge 032953230010, created on 17 November 2022 | |
| 17 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Aug 2022 | AP01 | Appointment of Dr Henri Bertrand as a director on 1 August 2022 | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
| 27 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Jul 2021 | AP01 | Appointment of Mr Steven Kitching as a director on 1 July 2021 | |
| 24 Dec 2020 | CS01 | Confirmation statement made on 24 December 2020 with no updates | |
| 14 Sep 2020 | TM01 | Termination of appointment of Julie Louise Middleton as a director on 13 September 2020 | |
| 07 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 07 Apr 2020 | TM01 | Termination of appointment of Timothy Andrew Mcguire as a director on 7 April 2020 |