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AGRANICO UK LOAN ACQUISITION LIMITED

Company number 09036801

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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)
03 Apr 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	MR04	Satisfaction of charge 090368010001 in full	View PDF Satisfaction of charge 090368010001 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	MR01	Registration of charge 090368010001	View PDF Registration of charge 090368010001 - link opens in a new window - 50 pages (50 pages)
02 Jul 2014	TM01	Termination of appointment of Loizos Hadjidemetriou as a director	View PDF Termination of appointment of Loizos Hadjidemetriou as a director - link opens in a new window - 1 page (1 page)
01 Jul 2014	AP01	Appointment of Mr Loizos Hadjidemetriou as a director	View PDF Appointment of Mr Loizos Hadjidemetriou as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AP01	Appointment of Mr Christos Dimitriadis as a director	View PDF Appointment of Mr Christos Dimitriadis as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AD01	Registered office address changed from Flat 3 Old School House 1 Dinton Road Kingston upon Thames KT2 5JT United Kingdom on 25 June 2014	View PDF Registered office address changed from Flat 3 Old School House 1 Dinton Road Kingston upon Thames KT2 5JT United Kingdom on 25 June 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 1	View PDF Incorporation Statement of capital on 2014-05-13 GBP 1 - link opens in a new window - 36 pages (36 pages)

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