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AGAR INTERNATIONAL LIMITED

Company number 09712386

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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)
10 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
30 Dec 2020	CH01	Director's details changed for Mr Darren John Likely on 27 October 2020	View PDF Director's details changed for Mr Darren John Likely on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
03 Mar 2020	MR04	Satisfaction of charge 097123860001 in full	View PDF Satisfaction of charge 097123860001 in full - link opens in a new window - 1 page (1 page)
27 Aug 2019	PSC02	Notification of Foresight Nf Gp Ltd as a person with significant control on 20 May 2016	View PDF Notification of Foresight Nf Gp Ltd as a person with significant control on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	PSC07	Cessation of Foresight Nottingham Fund Lp as a person with significant control on 20 May 2016	View PDF Cessation of Foresight Nottingham Fund Lp as a person with significant control on 20 May 2016 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 4,135.065	View PDF Statement of capital following an allotment of shares on 15 June 2017 GBP 4,135.065 - link opens in a new window - 4 pages (4 pages)
09 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
18 Jan 2017	AP01	Appointment of Mr Christopher Mark Wardle as a director on 17 January 2017	View PDF Appointment of Mr Christopher Mark Wardle as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	TM01	Termination of appointment of Matthew James Smith as a director on 17 January 2017	View PDF Termination of appointment of Matthew James Smith as a director on 17 January 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	SH02	Sub-division of shares on 20 May 2016	View PDF Sub-division of shares on 20 May 2016 - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares redesignated 20/05/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares redesignated 20/05/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)

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AGAR INTERNATIONAL LIMITED

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