AGENDA GROUP LIMITED

Company number 11642624

Date	Type	Description	View / Download
16 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2021	DS01	Application to strike the company off the register	(3 pages)
19 Apr 2021	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 19 April 2021	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 24 October 2020 with no updates	(2 pages)
16 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 16 March 2021	(2 pages)
26 Feb 2021	PSC01	Notification of Michael Graham Mathieson as a person with significant control on 6 November 2020	(2 pages)
26 Feb 2021	PSC01	Notification of Karen Mulville as a person with significant control on 6 November 2020	(2 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 2	(3 pages)
26 Feb 2021	TM01	Termination of appointment of Michael Graham Mathieson as a director on 27 October 2020	(1 page)
26 Feb 2021	AP01	Appointment of Mrs Karen Suzanne Mulville as a director on 27 October 2020	(2 pages)
26 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	(3 pages)
20 Dec 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(5 pages)
20 Aug 2019	AD01	Registered office address changed from C/O Marcussen Consulting Bath Brewery Toll Bridge Road Bath BA1 7DE United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 20 August 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Michael Graham Mathieson as a director on 1 July 2019	(2 pages)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
31 Oct 2018	PSC07	Cessation of Graham Robertson Stephens as a person with significant control on 25 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Graham Robertson Stephens as a director on 25 October 2018	(1 page)
25 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-25 GBP 1	(29 pages)