AGENA GROUP MIDCO 1 LTD

Company number 11979514

Date	Type	Description	View / Download
02 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 24 March 2021	(3 pages)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	(5 pages)
02 May 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	(3 pages)
13 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
13 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
09 Oct 2023	AA	Full accounts made up to 31 March 2023	(23 pages)
30 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	(3 pages)
11 Nov 2022	AD01	Registered office address changed from 48 Queensgate House Queen Street Exeter Devon EX4 3SR England to 49 Station Road Polegate BN26 6EA on 11 November 2022	(1 page)
03 Oct 2022	AA	Full accounts made up to 31 March 2022	(26 pages)
25 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	(3 pages)
20 Sep 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
20 Apr 2021	AA	Full accounts made up to 31 March 2020	(24 pages)
01 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/07/2024.	(6 pages)
03 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30	(3 pages)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	(5 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 138,001	(3 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 105,001	(3 pages)
27 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
05 Aug 2019	TM01	Termination of appointment of Jonathan Paul Thorne as a director on 2 August 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Jeremy Alexander Morgan as a director on 2 August 2019	(1 page)
05 Aug 2019	AP01	Appointment of Mr Paul Robert Henson as a director on 2 August 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Paul Dawson as a director on 16 July 2019	(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	(1 page)
11 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 30 April 2020	(1 page)
03 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-03 GBP 1	(39 pages)