Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
CERTNM |
Company name changed agr automation LIMITED\certificate issued on 11/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-09
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07 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Jul 2024 |
PSC05 |
Change of details for Convergix Uk Holdings Limited as a person with significant control on 28 June 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 July 2024
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21 May 2024 |
MR04 |
Satisfaction of charge 039948490006 in full
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17 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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19 May 2023 |
CH01 |
Director's details changed for Kirk Benson on 1 April 2023
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01 Nov 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Kirk Benson as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of John Steven-George Bubnikovich as a director on 15 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Sharon Mary Gaston as a person with significant control on 31 August 2022
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31 Aug 2022 |
PSC02 |
Notification of Convergix Uk Holdings Limited as a person with significant control on 31 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Robert Derek Samuel Gaston as a person with significant control on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr. John Steven-George Bubnikovich as a director on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr. Michael Thomas Dubose as a director on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Sharon Mary Gaston as a director on 31 August 2022
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31 Aug 2022 |
TM02 |
Termination of appointment of Sharon Mary Gaston as a secretary on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Robert Derek Samuel Gaston as a director on 31 August 2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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