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AGGORA PROJECTS LTD

Company number 04314588

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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)
12 Nov 2018 TM01 Termination of appointment of Paul Anthony James Nieduszynski as a director on 9 November 2018
05 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
13 Sep 2018 AP01 Appointment of Dr Nik Rogers as a director on 11 September 2018
11 Sep 2018 AP01 Appointment of Mr Richard John Parfitt as a director on 11 September 2018
06 Sep 2018 TM01 Termination of appointment of Norma Georgina Wainwright as a director on 31 August 2018
04 Sep 2018 CS01 Confirmation statement made on 23 June 2018 with updates
10 Jan 2018 AD01 Registered office address changed from Centech House Centech Park Fringe Meadow Road North Moons Moat Redditch Worcestershire B98 9NR to York House 45 Seymour Street London W1H 7JT on 10 January 2018
10 Jan 2018 AP03 Appointment of Mr Paul Nicholas Hussey as a secretary on 2 January 2018
09 Jan 2018 AP01 Appointment of Mr Andrew James Tedbury as a director on 2 January 2018
09 Jan 2018 AP01 Appointment of Mr Steven Robert Norris as a director on 2 January 2018
09 Jan 2018 AP01 Appointment of Mr Paul Anthony James Nieduszynski as a director on 2 January 2018
09 Jan 2018 AP01 Appointment of Mr George David Nicholas Tarratt as a director on 2 January 2018
09 Jan 2018 TM01 Termination of appointment of Ross Emery as a director on 2 January 2018
09 Jan 2018 TM01 Termination of appointment of Douglas Thewlis as a director on 2 January 2018
09 Jan 2018 TM01 Termination of appointment of Peter Adam Robertson as a director on 2 January 2018
09 Jan 2018 TM02 Termination of appointment of Norma Georgina Wainwright as a secretary on 2 January 2018
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
27 Nov 2017 PSC02 Notification of Aggora Group Limited as a person with significant control on 6 April 2016
04 Oct 2017 AA Accounts for a small company made up to 31 March 2017
28 Mar 2017 AP01 Appointment of Mr Peter Adam Robertson as a director on 28 March 2017
03 Jan 2017 AA Accounts for a medium company made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
09 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-14
25 Mar 2016 CONNOT Change of name notice
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,002