AGGORA GROUP LTD

Company number 05759176

Date	Type	Description	View / Download
12 Nov 2018	TM01	Termination of appointment of Paul Anthony James Nieduszynski as a director on 9 November 2018	(1 page)
05 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
11 Sep 2018	AP01	Appointment of Mr Richard John Parfitt as a director on 11 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Dr Nik Rogers as a director on 11 September 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Norma Georgina Wainwright as a director on 31 August 2018	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
10 Jan 2018	AP03	Appointment of Mr Paul Nicholas Hussey as a secretary on 2 January 2018	(2 pages)
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	(1 page)
09 Jan 2018	AP01	Appointment of Mr Andrew James Tedbury as a director on 2 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Steven Robert Norris as a director on 2 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Paul Anthony James Nieduszynski as a director on 2 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr George David Nicholas Tarratt as a director on 2 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Douglas Thewlis as a director on 2 January 2018	(1 page)
09 Jan 2018	TM02	Termination of appointment of Norma Georgina Wainwright as a secretary on 2 January 2018	(1 page)
28 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(5 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
03 Jan 2017	AA	Accounts for a medium company made up to 31 March 2016	(23 pages)
02 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
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 3,101	(7 pages)
12 Nov 2015	AA	Accounts for a medium company made up to 31 March 2015	(17 pages)
22 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(9 pages)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 3,101	(7 pages)
31 Jan 2014	CH03	Secretary's details changed for Norma Georgina Wainwright on 31 January 2014	(1 page)
31 Jan 2014	CH01	Director's details changed for Norma Georgina Wainwright on 31 January 2014	(2 pages)