AGENA GROUP BIDCO LTD

Company number 11982439

Date	Type	Description	View / Download
28 Nov 2019	AP01	Appointment of Mr Lukhbir Singh Gohler as a director on 12 November 2019	(2 pages)
27 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(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)
13 Jun 2019	AP01	Appointment of Mr Andrew George Parker as a director on 23 May 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	AP01	Appointment of Mr Steven John Pettit as a director on 23 May 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Jonathan Paul Thorne as a director on 23 May 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr Steven John Garratt as a director on 23 May 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Jeremy Alexander Morgan as a director on 23 May 2019	(1 page)
11 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 30 April 2020	(1 page)
07 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-07 GBP 1	(39 pages)