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AGENA GROUP LTD

Company number 11979273

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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)
03 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	TM01	Termination of appointment of James Bryan Randall as a director on 22 May 2020	View PDF Termination of appointment of James Bryan Randall as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	TM01	Termination of appointment of Lukhbir Singh Gohler as a director on 22 May 2020	View PDF Termination of appointment of Lukhbir Singh Gohler as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 7 pages (7 pages)
03 Jan 2020	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 - 43 pages (43 pages)
28 Nov 2019	AP01	Appointment of Mr Lukhbir Singh Gohler as a director on 12 November 2019	View PDF Appointment of Mr Lukhbir Singh Gohler as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AP01	Appointment of Mr James Bryan Randall as a director on 12 November 2019	View PDF Appointment of Mr James Bryan Randall as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 1,485	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 1,485 - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AP01	Appointment of Mr Paul Robert Henson as a director on 2 August 2019	View PDF Appointment of Mr Paul Robert Henson as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AP01	Appointment of Mr Paul Dawson as a director on 16 July 2019	View PDF Appointment of Mr Paul Dawson as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 1,455	View PDF Statement of capital following an allotment of shares on 23 May 2019 GBP 1,455 - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	AP01	Appointment of Mr Andrew George Parker as a director on 23 May 2019	View PDF Appointment of Mr Andrew George Parker as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 48 Queensgate House Queen Street Exeter Devon EX4 3SR on 12 June 2019	View PDF Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 48 Queensgate House Queen Street Exeter Devon EX4 3SR on 12 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AP01	Appointment of Mr Steven John Pettit as a director on 23 May 2019	View PDF Appointment of Mr Steven John Pettit as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AP01	Appointment of Mr Steven John Garratt as a director on 23 May 2019	View PDF Appointment of Mr Steven John Garratt as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	TM01	Termination of appointment of Jonathan Paul Thorne as a director on 23 May 2019	View PDF Termination of appointment of Jonathan Paul Thorne as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	TM01	Termination of appointment of Jeremy Alexander Morgan as a director on 23 May 2019	View PDF Termination of appointment of Jeremy Alexander Morgan as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 30 April 2020	View PDF Current accounting period shortened from 31 May 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
03 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-03 GBP 1	View PDF Incorporation Statement of capital on 2019-05-03 GBP 1 - link opens in a new window - 39 pages (39 pages)

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AGENA GROUP LTD

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