AGMAN HOLDINGS LIMITED

Company number 03901524

Date	Type	Description	View / Download
06 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(2 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	(21 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Sep 2020	MR01	Registration of charge 039015240001, created on 11 September 2020	(62 pages)
02 Jul 2020	TM01	Termination of appointment of Laurie Peter Adrian Foulds as a director on 29 June 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	(4 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 USD 526,347,591	(5 pages)
14 Nov 2019	SH20	Statement by Directors	(1 page)
14 Nov 2019	SH19	Statement of capital on 14 November 2019 USD 1,347,450	(5 pages)
14 Nov 2019	CAP-SS	Solvency Statement dated 13/11/19	(1 page)
14 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jun 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(21 pages)
11 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(72 pages)
11 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(2 pages)
11 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
28 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
27 Mar 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
03 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
07 Dec 2017	TM01	Termination of appointment of Philip Adrian Howell as a director on 22 November 2017	(1 page)
08 May 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
08 Apr 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
23 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-23 USD 96,347,591	(6 pages)
01 Dec 2015	AD01	Registered office address changed from , Cottons Centre Hay's Lane, London, SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 30 September 2014	(20 pages)