Companies House does not verify the accuracy of the information filed

Advanced company search

AGORA SYNDICATE HOLDINGS LTD.

Company number 08995416

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 28,416	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 28,416 - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 18,333	View PDF Statement of capital following an allotment of shares on 7 June 2016 GBP 18,333 - link opens in a new window - 3 pages (3 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 18,333	View PDF Statement of capital following an allotment of shares on 4 May 2016 GBP 18,333 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
18 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10,000	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2015	CERTNM	Company name changed msf pritchard LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-10	View PDF Company name changed msf pritchard LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-10 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	AP01	Appointment of Mr Sean Alistair Sawyer as a director on 10 November 2015	View PDF Appointment of Mr Sean Alistair Sawyer as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Agora Underwriting 40 Lime Street London EC3M 7AW on 13 November 2015	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Agora Underwriting 40 Lime Street London EC3M 7AW on 13 November 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 10,000	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 5 February 2015 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AP01	Appointment of Michael Stephen Franis Pritchard as a director	View PDF Appointment of Michael Stephen Franis Pritchard as a director - link opens in a new window - 3 pages (3 pages)
01 May 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?