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AGORA TOPCO LIMITED

Company number 13353147

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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)
07 Nov 2024	AP01	Appointment of Mrs Deborah Karen Kobewka as a director on 7 November 2024	View PDF Appointment of Mrs Deborah Karen Kobewka as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Timothy Wood as a director on 10 September 2024	View PDF Termination of appointment of Timothy Wood as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 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)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 40,207,443.21	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 40,207,443.21 - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH06	Cancellation of shares. Statement of capital on 24 May 2024 GBP 40,116,766.63	View PDF Cancellation of shares. Statement of capital on 24 May 2024 GBP 40,116,766.63 - link opens in a new window - 6 pages (6 pages)
16 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
31 May 2024	TM01	Termination of appointment of Timothy Hawkins as a director on 30 April 2024	View PDF Termination of appointment of Timothy Hawkins as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 40,116,785.83	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 40,116,785.83 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH06	Cancellation of shares. Statement of capital on 28 November 2023 GBP 40,116,760.83	View PDF Cancellation of shares. Statement of capital on 28 November 2023 GBP 40,116,760.83 - link opens in a new window - 6 pages (6 pages)
03 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 40,116,798.48	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 40,116,798.48 - link opens in a new window - 4 pages (4 pages)
19 May 2023	SH06	Cancellation of shares. Statement of capital on 21 April 2023 GBP 40,116,704.48	View PDF Cancellation of shares. Statement of capital on 21 April 2023 GBP 40,116,704.48 - link opens in a new window - 6 pages (6 pages)
19 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
19 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
19 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
19 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 10 pages (10 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
10 Jun 2022	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)
09 Jun 2022	SH06	Cancellation of shares. Statement of capital on 8 April 2022 GBP 40,116,760.52	View PDF Cancellation of shares. Statement of capital on 8 April 2022 GBP 40,116,760.52 - link opens in a new window - 6 pages (6 pages)
09 Jun 2022	SH06	Cancellation of shares. Statement of capital on 6 April 2022 GBP 40,116,793.85	View PDF Cancellation of shares. Statement of capital on 6 April 2022 GBP 40,116,793.85 - link opens in a new window - 6 pages (6 pages)
09 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

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AGORA TOPCO LIMITED

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