AGAR INTERNATIONAL LIMITED

Company number 09712386

Date	Type	Description	View / Download
16 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	(3 pages)
04 Mar 2024	TM01	Termination of appointment of James Mark Allan as a director on 15 February 2024	(1 page)
12 Oct 2023	MR01	Registration of charge 097123860004, created on 6 October 2023	(67 pages)
05 Sep 2023	AD01	Registered office address changed from Unit 5a, R-Evolution, Advanced Manufacturing Park, Selden Way Catcliffe Rotherham S60 5XA England to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 5 September 2023	(1 page)
31 Aug 2023	AD01	Registered office address changed from Unit 7, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF England to Unit 5a, R-Evolution, Advanced Manufacturing Park, Selden Way Catcliffe Rotherham S60 5XA on 31 August 2023	(1 page)
30 Aug 2023	AP01	Appointment of Joyce Ann Heidinger as a director on 1 August 2023	(2 pages)
30 Aug 2023	AP01	Appointment of James Mark Allan as a director on 1 August 2023	(2 pages)
27 Jun 2023	CS01	Confirmation statement made on 4 May 2023 with updates	(4 pages)
11 May 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages) Download iXBRL
28 Oct 2022	TM01	Termination of appointment of Michael Thomas Drury as a director on 29 July 2022	(1 page)
26 Jul 2022	MA	Memorandum and Articles of Association	(36 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Jul 2022	MR01	Registration of charge 097123860003, created on 20 July 2022	(17 pages)
21 Jul 2022	TM01	Termination of appointment of Robert Donald, Edward Yeo as a director on 20 July 2022	(1 page)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 4,585.928	(3 pages)
21 Jul 2022	TM01	Termination of appointment of Darren John Likely as a director on 20 July 2022	(1 page)
21 Jul 2022	TM01	Termination of appointment of Christopher Mark Wardle as a director on 20 July 2022	(1 page)
21 Jul 2022	TM01	Termination of appointment of Paul Gordon Light as a director on 20 July 2022	(1 page)
21 Jul 2022	TM01	Termination of appointment of Andrew Roger Dixey as a director on 20 July 2022	(1 page)
21 Jul 2022	PSC02	Notification of Molecular Dimensions Ltd as a person with significant control on 20 July 2022	(2 pages)
21 Jul 2022	PSC07	Cessation of Foresight Nf Gp Ltd as a person with significant control on 20 July 2022	(1 page)
21 Jul 2022	AP01	Appointment of Mr Benjamin Ross Travis as a director on 20 July 2022	(2 pages)
21 Jul 2022	AP01	Appointment of Mr Michael Thomas Drury as a director on 20 July 2022	(2 pages)
21 Jul 2022	AP01	Appointment of Mr Brian Michael Wall as a director on 20 July 2022	(2 pages)
21 Jul 2022	MR04	Satisfaction of charge 097123860002 in full	(1 page)