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AGENDASCOPE LTD

Company number 13032058

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 3.313336	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 3.313336 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	TM01	Termination of appointment of Lucy Joanne Whittington as a director on 26 September 2024	View PDF Termination of appointment of Lucy Joanne Whittington as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Aug 2024	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 - 1 page (1 page)
22 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	PSC04	Change of details for Mr Matthew Linus Mower as a person with significant control on 1 November 2023	View PDF Change of details for Mr Matthew Linus Mower as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CH01	Director's details changed for Mr Matthew Linus Mower on 1 November 2023	View PDF Director's details changed for Mr Matthew Linus Mower on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jun 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr alan charles bradburne	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr alan charles bradburne - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	ANNOTATION
17 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 18 November 2021	View PDF Second filing of Confirmation Statement dated 18 November 2021 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 18 November 2021	View PDF Second filing of Confirmation Statement dated 18 November 2021 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 3.266669	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 3.266669 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	SH02	Sub-division of shares on 30 March 2021	View PDF Sub-division of shares on 30 March 2021 - link opens in a new window - 7 pages (7 pages)
15 Feb 2022	CS01	Confirmation statement made on 18 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 15.06.2022 and 17/06/2022.	View PDF Confirmation statement made on 18 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 15.06.2022 and 17/06/2022. - link opens in a new window - 4 pages (4 pages)
12 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-19 GBP 3	View PDF Incorporation Statement of capital on 2020-11-19 GBP 3 - link opens in a new window - 29 pages (29 pages)

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AGENDASCOPE LTD

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