AGOSTAR GROUP PLC

Company number 10716951

Date	Type	Description	View / Download
06 Jul 2017	AP01	Appointment of Mr Jose Luis Agostino as a director on 23 June 2017	(2 pages)
27 Jun 2017	SH02	Sub-division of shares on 14 June 2017 ANNOTATION Replacement The SH02 was replaced on 14/11/2017 as it was not properly delivered.	(11 pages)
12 Jun 2017	AUDR	Auditor's report	(1 page)
12 Jun 2017	MAR	Re-registration of Memorandum and Articles	(45 pages)
12 Jun 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Jun 2017	BS	Balance Sheet	(1 page)
12 Jun 2017	AUDS	Auditor's statement	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
12 Jun 2017	RR01	Re-registration from a private company to a public company	(4 pages)
23 May 2017	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to Branston Court Branston Street Birmingham B18 6BA on 23 May 2017	(1 page)
22 May 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 50,000	(3 pages)
19 May 2017	TM01	Termination of appointment of Martyn Leonard Myatt as a director on 17 May 2017	(1 page)
12 May 2017	AD01	Registered office address changed from Branston Court Branston Street Birmingham B18 6BA United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 12 May 2017	(1 page)
09 May 2017	AP03	Appointment of Mr Dharminder Singh Gill as a secretary on 8 May 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Martyn Leonard Myatt as a director on 8 April 2017	(2 pages)
08 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-08 GBP 100	(28 pages)