Companies House does not verify the accuracy of the information filed

Advanced company search

AGAR INTERNATIONAL LIMITED

Company number 09712386

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)
02 Jun 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AD01	Registered office address changed from 44 Home Rule Road Locks Heath Southampton Hampshire SO31 6LG to Unit 7, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 2 June 2016	View PDF Registered office address changed from 44 Home Rule Road Locks Heath Southampton Hampshire SO31 6LG to Unit 7, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 2 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 3,904.065	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 3,904.065 - link opens in a new window - 4 pages (4 pages)
31 May 2016	AP01	Appointment of Mr Andrew Roger Dixey as a director on 20 May 2016	View PDF Appointment of Mr Andrew Roger Dixey as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AP01	Appointment of Mr Matthew James Smith as a director on 20 May 2016	View PDF Appointment of Mr Matthew James Smith as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AP01	Appointment of Mr Paul Gordon Light as a director on 20 May 2016	View PDF Appointment of Mr Paul Gordon Light as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	MR01	Registration of charge 097123860002, created on 20 May 2016	View PDF Registration of charge 097123860002, created on 20 May 2016 - link opens in a new window - 40 pages (40 pages)
23 May 2016	MR01	Registration of charge 097123860001, created on 20 May 2016	View PDF Registration of charge 097123860001, created on 20 May 2016 - link opens in a new window - 7 pages (7 pages)
05 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 8	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 8 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	TM02	Termination of appointment of Paul Smith as a secretary on 4 January 2016	View PDF Termination of appointment of Paul Smith as a secretary on 4 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	TM01	Termination of appointment of Paul Smith as a director on 4 January 2016	View PDF Termination of appointment of Paul Smith as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AP03	Appointment of Mr Paul Smith as a secretary on 10 August 2015	View PDF Appointment of Mr Paul Smith as a secretary on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	TM01	Termination of appointment of Paul Bennett as a director on 10 August 2015	View PDF Termination of appointment of Paul Bennett as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	TM01	Termination of appointment of Paul Balas as a director on 10 August 2015	View PDF Termination of appointment of Paul Balas as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-31 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-31 GBP 5 - link opens in a new window - 10 pages (10 pages)

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