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AGENDAS GROUP LIMITED

Company number 12781046

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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 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
11 Jul 2024 AA Micro company accounts made up to 31 July 2023
17 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
01 Jun 2023 OC S1096 Court Order to Rectify
03 Mar 2023 ANNOTATION Rectified The form PSC07 was removed from the public register on 01/06/2023 pursuant to order of court.
03 Mar 2023 ANNOTATION Rectified The form PSC01 was removed from the public register on 01/06/2023 pursuant to order of court.
21 Dec 2022 AA Micro company accounts made up to 31 July 2022
14 Sep 2022 CS01 Confirmation statement made on 29 July 2022 with updates
21 Jul 2022 PSC04 Change of details for Mr Geoffrey John Siden as a person with significant control on 21 July 2022
11 Jul 2022 AD01 Registered office address changed from Office 16 203-205 Charminster Road Bournemouth BH8 9QQ England to Bourne Villa Exeter Park Road Bournemouth BH2 5AY on 11 July 2022
26 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-article 13.2 did not apply 22/04/2022
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 11.1
19 Apr 2022 AA Micro company accounts made up to 31 July 2021
19 Oct 2021 AP03 Appointment of Ms Clare Green as a secretary on 10 October 2021
19 Oct 2021 AP01 Appointment of Mr Darren Brian Swan as a director on 10 October 2021
19 Oct 2021 AP01 Appointment of Mr Andrew Jonathan Speight as a director on 10 October 2021
19 Oct 2021 AD01 Registered office address changed from 19 Haven Road C/O Key Drummond Poole Bournemouth BH13 7LE United Kingdom to Office 16 203-205 Charminster Road Bournemouth BH8 9QQ on 19 October 2021
31 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-30
  • GBP 9.99