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ALL AGREED LIMITED

Company number 11854314

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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)
07 Mar 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	PSC04	Change of details for Mr Daniel William Trevor Hallett as a person with significant control on 18 October 2021	View PDF Change of details for Mr Daniel William Trevor Hallett as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC07	Cessation of David Lee Elder as a person with significant control on 18 October 2021	View PDF Cessation of David Lee Elder as a person with significant control on 18 October 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2021	AA01	Previous accounting period shortened from 31 March 2020 to 29 February 2020	View PDF Previous accounting period shortened from 31 March 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of David Lee Elder as a director on 18 December 2020	View PDF Termination of appointment of David Lee Elder as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	AP01	Appointment of Mr Daniel William Trevor Hallett as a director on 19 February 2020	View PDF Appointment of Mr Daniel William Trevor Hallett as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC04	Change of details for Mr David Lee Elder as a person with significant control on 19 February 2020	View PDF Change of details for Mr David Lee Elder as a person with significant control on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC01	Notification of Daniel William Trevor Hallett as a person with significant control on 19 February 2020	View PDF Notification of Daniel William Trevor Hallett as a person with significant control on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-01 GBP 100	View PDF Incorporation Statement of capital on 2019-03-01 GBP 100 - link opens in a new window - 22 pages (22 pages)

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ALL AGREED LIMITED

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