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AGDEVCO HOLDINGS LIMITED

Company number 11772950

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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)
03 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
20 May 2019	AP01	Appointment of Mr James Alexander Harvey as a director on 7 May 2019	View PDF Appointment of Mr James Alexander Harvey as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM01	Termination of appointment of Melissa Angelica Manzo as a director on 14 May 2019	View PDF Termination of appointment of Melissa Angelica Manzo as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AP01	Appointment of Professor Sir Paul Collier as a director on 7 May 2019	View PDF Appointment of Professor Sir Paul Collier as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AP01	Appointment of Baroness Lindsay Patricia Northover as a director on 7 May 2019	View PDF Appointment of Baroness Lindsay Patricia Northover as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AP01	Appointment of Henry Michael Hagan as a director on 7 May 2019	View PDF Appointment of Henry Michael Hagan as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AP01	Appointment of Dr Keith Francis Palmer as a director on 7 May 2019	View PDF Appointment of Dr Keith Francis Palmer as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 May 2019	PSC07	Cessation of Melissa Angelica Manzo as a person with significant control on 7 May 2019	View PDF Cessation of Melissa Angelica Manzo as a person with significant control on 7 May 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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