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AGRE GROUP LIMITED

Company number 11657546

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Company Results (links open in a new window)
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)
17 May 2021	PSC01	Notification of Katarzyna Banasik as a person with significant control on 3 May 2021	View PDF Notification of Katarzyna Banasik as a person with significant control on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2021	TM01	Termination of appointment of Deividas Kulikauskas as a director on 4 February 2021	View PDF Termination of appointment of Deividas Kulikauskas as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Mr Arunas Kiunas as a director on 4 February 2021	View PDF Appointment of Mr Arunas Kiunas as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Arunas Kiunas as a director on 1 October 2020	View PDF Termination of appointment of Arunas Kiunas as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Mr Deividas Kulikauskas as a director on 1 October 2020	View PDF Appointment of Mr Deividas Kulikauskas as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	PSC07	Cessation of Egle Kiuniene as a person with significant control on 10 February 2020	View PDF Cessation of Egle Kiuniene as a person with significant control on 10 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	PSC01	Notification of Giedrius Pranckus as a person with significant control on 10 February 2020	View PDF Notification of Giedrius Pranckus as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	PSC01	Notification of Arunas Kiunas as a person with significant control on 10 February 2020	View PDF Notification of Arunas Kiunas as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AD01	Registered office address changed from 42 st. Nicholas Road Beverley HU17 0QT United Kingdom to Unit 37 Broomhouse Lane Industrial Estate Edlington Doncaster DN12 1EQ on 9 September 2019	View PDF Registered office address changed from 42 st. Nicholas Road Beverley HU17 0QT United Kingdom to Unit 37 Broomhouse Lane Industrial Estate Edlington Doncaster DN12 1EQ on 9 September 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	TM01	Termination of appointment of Egle Kiuniene as a director on 1 July 2019	View PDF Termination of appointment of Egle Kiuniene as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AP01	Appointment of Mr Arunas Kiunas as a director on 1 July 2019	View PDF Appointment of Mr Arunas Kiunas as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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