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AGREX LIMITED

Company number 07500049

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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)
04 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 12,630
02 Jan 2019 SH08 Change of share class name or designation
28 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 MR01 Registration of charge 075000490004, created on 18 June 2018
25 May 2018 MR04 Satisfaction of charge 1 in full
25 May 2018 MR04 Satisfaction of charge 075000490002 in full
26 Mar 2018 MR01 Registration of charge 075000490003, created on 20 March 2018
19 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
20 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 12,000
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 MR01 Registration of charge 075000490002, created on 31 March 2015
22 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 12,000
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AP01 Appointment of Mr Lee David Cocking as a director
08 Jul 2014 AP01 Appointment of Mr Trevor Harold Coultan as a director
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 12,000
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AD01 Registered office address changed from C/O Broughton Lambert Accountants Boundary Enterprise Park Boundary Lane South Hykeham Lincoln Lincolnshire LN6 9NQ on 11 October 2013
06 Mar 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders