AG KANGAROO WORKS PRS OPCO LTD

Company number 11862574

Date	Type	Description	View / Download
21 Apr 2020	AP01	Appointment of Ms Meta Sophia Beemer as a director on 17 April 2020	(2 pages)
13 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(4 pages)
15 May 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(3 pages)
02 May 2019	AP01	Appointment of Ms Elizabeth Murphy as a director on 3 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Anuj Kumar Mittal as a director on 3 April 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of David John Pudge as a director on 3 April 2019	(1 page)
16 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 Apr 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Mark Robert Maduras as a director on 3 April 2019	(2 pages)
10 Apr 2019	PSC07	Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 3 April 2019	(3 pages)
10 Apr 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 23 Savile Row London W1S 2ET on 10 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Jean-Baptiste Garcia as a director on 3 April 2019	(2 pages)
10 Apr 2019	PSC01	Notification of Michael Laurence Gordon as a person with significant control on 3 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 3 April 2019	(1 page)
04 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-03	(2 pages)
04 Apr 2019	CONNOT	Change of name notice	(2 pages)
05 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-05 GBP 1	(53 pages)