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AGCIRCLE LTD

Company number 11315109

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AAMD	Amended micro company accounts made up to 31 December 2019	View PDF Amended micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 21/08/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-sub div 21/08/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 2019	SH02	Sub-division of shares on 8 August 2019	View PDF Sub-division of shares on 8 August 2019 - link opens in a new window - 6 pages (6 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 16,814.2	View PDF Statement of capital following an allotment of shares on 21 August 2019 GBP 16,814.2 - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 11,800	View PDF Statement of capital following an allotment of shares on 21 August 2019 GBP 11,800 - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	PSC01	Notification of Praveen Raju as a person with significant control on 21 August 2019	View PDF Notification of Praveen Raju as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	PSC01	Notification of Prasad Raju as a person with significant control on 21 August 2019	View PDF Notification of Prasad Raju as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	PSC07	Cessation of Ig Ventures Ltd as a person with significant control on 21 August 2019	View PDF Cessation of Ig Ventures Ltd as a person with significant control on 21 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	PSC07	Cessation of Desert Mountain Ventures Ltd as a person with significant control on 21 August 2019	View PDF Cessation of Desert Mountain Ventures Ltd as a person with significant control on 21 August 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	PSC05	Change of details for Qventures Ltd as a person with significant control on 3 October 2018	View PDF Change of details for Qventures Ltd as a person with significant control on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-17 GBP 100 - link opens in a new window - 14 pages (14 pages)

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AGCIRCLE LTD

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