- Company Overview for AGERVIRIUS ADVISORY LIMITED (09937135)
- Filing history for AGERVIRIUS ADVISORY LIMITED (09937135)
- People for AGERVIRIUS ADVISORY LIMITED (09937135)
- More for AGERVIRIUS ADVISORY LIMITED (09937135)
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) |
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23 May 2024 | AA | Micro company accounts made up to 31 January 2024 | |
03 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
01 Jun 2023 | AA | Micro company accounts made up to 31 January 2023 | |
03 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
17 Mar 2022 | AA | Micro company accounts made up to 31 January 2022 | |
03 Jan 2022 | CS01 | Confirmation statement made on 3 January 2022 with updates | |
13 Apr 2021 | AA | Micro company accounts made up to 31 January 2021 | |
22 Mar 2021 | TM01 | Termination of appointment of Katja Lamping as a director on 22 March 2021 | |
22 Mar 2021 | PSC07 | Cessation of Katja Lamping as a person with significant control on 22 March 2021 | |
22 Mar 2021 | PSC04 | Change of details for Mr David Jonathan Mansfield as a person with significant control on 22 March 2021 | |
22 Mar 2021 | TM02 | Termination of appointment of Katja Lamping as a secretary on 22 March 2021 | |
03 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
18 Jun 2020 | AA | Micro company accounts made up to 31 January 2020 | |
15 Jan 2020 | PSC01 | Notification of Katja Lamping as a person with significant control on 16 September 2019 | |
15 Jan 2020 | PSC04 | Change of details for Mr David Jonathan Mansfield as a person with significant control on 16 September 2019 | |
15 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with updates | |
26 Sep 2019 | SH02 | Sub-division of shares on 16 September 2019 | |
26 Sep 2019 | SH08 | Change of share class name or designation | |
26 Sep 2019 | RESOLUTIONS |
Resolutions
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17 Sep 2019 | AP03 | Appointment of Miss Katja Lamping as a secretary on 16 September 2019 | |
02 Sep 2019 | AP01 | Appointment of Mrs Katja Lamping as a director on 2 September 2019 | |
15 Jul 2019 | AA | Micro company accounts made up to 31 January 2019 | |
03 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
21 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
02 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 2 March 2018 |