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AGENA GROUP MIDCO 2 LTD

Company number 11979637

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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)
05 Aug 2019	TM01	Termination of appointment of Jeremy Alexander Morgan as a director on 2 August 2019	View PDF Termination of appointment of Jeremy Alexander Morgan as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	TM01	Termination of appointment of Jonathan Paul Thorne as a director on 2 August 2019	View PDF Termination of appointment of Jonathan Paul Thorne as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
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)
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	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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