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AGENA LTD

Company number 03459875

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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)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
20 Jul 2021 AA Micro company accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with updates
16 Dec 2020 SH06 Cancellation of shares. Statement of capital on 2 November 2020
  • GBP 2,000
16 Dec 2020 SH06 Cancellation of shares. Statement of capital on 1 October 2020
  • GBP 2,013.88
16 Dec 2020 SH06 Cancellation of shares. Statement of capital on 1 September 2020
  • GBP 2,027.77
16 Dec 2020 SH06 Cancellation of shares. Statement of capital on 3 August 2020
  • GBP 2,047.21
16 Dec 2020 SH06 Cancellation of shares. Statement of capital on 1 July 2020
  • GBP 2,061.10
16 Dec 2020 SH06 Cancellation of shares. Statement of capital on 1 June 2020
  • GBP 2,074.99
16 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Nov 2020 SH06 Cancellation of shares. Statement of capital on 31 March 2020
  • GBP 2,094.44
03 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Jul 2020 AA Micro company accounts made up to 31 December 2019
07 Feb 2020 SH03 Purchase of own shares.
30 Jan 2020 SH06 Cancellation of shares. Statement of capital on 31 December 2019
  • GBP 2,147.22
13 Jan 2020 TM01 Termination of appointment of Robert Michael Wirszycz as a director on 31 December 2019
13 Jan 2020 TM01 Termination of appointment of Nicholas Birtles as a director on 31 December 2019
23 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
05 Jul 2019 AA Micro company accounts made up to 31 December 2018