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AGEVA LIMITED

Company number 13071865

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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)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	TM01	Termination of appointment of Adam Caan as a director on 8 November 2023	View PDF Termination of appointment of Adam Caan as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC07	Cessation of Adam Caan as a person with significant control on 8 November 2023	View PDF Cessation of Adam Caan as a person with significant control on 8 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC01	Notification of Emine Toklu as a person with significant control on 8 November 2023	View PDF Notification of Emine Toklu as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Miss Emine Toklu as a director on 8 November 2023	View PDF Appointment of Miss Emine Toklu as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AD01	Registered office address changed from 75 Chamberlayne Road London NW10 3nd England to Studio 123 Trident Court 1 Oakcroft Road Chessington KT9 1BD on 20 December 2023	View PDF Registered office address changed from 75 Chamberlayne Road London NW10 3nd England to Studio 123 Trident Court 1 Oakcroft Road Chessington KT9 1BD on 20 December 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	TM01	Termination of appointment of Valerio Orfeo as a director on 13 July 2023	View PDF Termination of appointment of Valerio Orfeo as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC07	Cessation of Valerio Orfeo as a person with significant control on 13 July 2023	View PDF Cessation of Valerio Orfeo as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Mr Adam Caan as a director on 13 July 2023	View PDF Appointment of Mr Adam Caan as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC01	Notification of Adam Caan as a person with significant control on 13 July 2023	View PDF Notification of Adam Caan as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AD01	Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 75 Chamberlayne Road London NW10 3nd on 16 March 2022	View PDF Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 75 Chamberlayne Road London NW10 3nd on 16 March 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AD01	Registered office address changed from 1 London Street Flat 2 Fairford Glos GL7 4AH England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 18 August 2021	View PDF Registered office address changed from 1 London Street Flat 2 Fairford Glos GL7 4AH England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 18 August 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AGEVA LIMITED

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