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AGORA SYNDICATE MANAGEMENT LTD

Company number 09979713

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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)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 December 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AP01	Appointment of Mr Keith Arthur Parker as a director on 23 December 2016	View PDF Appointment of Mr Keith Arthur Parker as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 February 2016	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	TM01	Termination of appointment of Thomas James Vince as a director on 1 February 2016	View PDF Termination of appointment of Thomas James Vince as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AP01	Appointment of Mr Sean Alistair Sawyer as a director on 1 February 2016	View PDF Appointment of Mr Sean Alistair Sawyer as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Mr Michael Stephen Francis Pritchard as a director on 1 February 2016	View PDF Appointment of Mr Michael Stephen Francis Pritchard as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Agora Underwriting 40 Lime Street London EC3M 7AW on 1 February 2016	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Agora Underwriting 40 Lime Street London EC3M 7AW on 1 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-01 GBP 1 - link opens in a new window - 16 pages (16 pages)

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