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AGGREDIUM FINANCE LTD

Company number 10742275

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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)
11 Feb 2021	AP01	Appointment of Mr Kent Jonathan Collier as a director on 5 February 2021	View PDF Appointment of Mr Kent Jonathan Collier as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 1.54194	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 1.54194 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 December 2019 GBP 1.46722	View PDF Statement of capital following an allotment of shares on 28 December 2019 GBP 1.46722 - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AAMD	Amended total exemption full accounts made up to 30 April 2018	View PDF Amended total exemption full accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2019	AP01	Appointment of Mr. Arnas Narusevicius as a director on 8 May 2019	View PDF Appointment of Mr. Arnas Narusevicius as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
06 May 2019	PSC04	Change of details for Stefan Binder as a person with significant control on 17 April 2019	View PDF Change of details for Stefan Binder as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 1.4223	View PDF Statement of capital following an allotment of shares on 17 April 2019 GBP 1.4223 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 1.38253	View PDF Statement of capital following an allotment of shares on 17 April 2019 GBP 1.38253 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 1.26767	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 1.26767 - link opens in a new window - 3 pages (3 pages)
19 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 1.25	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 1.25 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	TM01	Termination of appointment of Aurash Heskes as a director on 23 June 2017	View PDF Termination of appointment of Aurash Heskes as a director on 23 June 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-26 GBP 1 - link opens in a new window - 12 pages (12 pages)

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