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AGORA MIDCO 2 LIMITED

Company number 13355413

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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)
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 - 39 pages (39 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)
24 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 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 - 39 pages (39 pages)
26 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
26 May 2022	AP01	Appointment of Mr Timothy Wood as a director on 12 May 2022	View PDF Appointment of Mr Timothy Wood as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AP01	Appointment of Timothy Hawkins as a director on 5 April 2022	View PDF Appointment of Timothy Hawkins as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CH01	Director's details changed for Mr Darren Whitman on 4 December 2021	View PDF Director's details changed for Mr Darren Whitman on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM01	Termination of appointment of Daniel John Spacie as a director on 5 November 2021	View PDF Termination of appointment of Daniel John Spacie as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Mr Håkan Björklund as a director on 5 August 2021	View PDF Appointment of Mr Håkan Björklund as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 22/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Aug 2021	SH02	Sub-division of shares on 22 July 2021	View PDF Sub-division of shares on 22 July 2021 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	MR01	Registration of charge 133554130001, created on 23 July 2021	View PDF Registration of charge 133554130001, created on 23 July 2021 - link opens in a new window - 48 pages (48 pages)
22 Jul 2021	TM01	Termination of appointment of Simon Matthew Briggs as a director on 22 July 2021	View PDF Termination of appointment of Simon Matthew Briggs as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AP01	Appointment of Kunal Pandit as a director on 22 July 2021	View PDF Appointment of Kunal Pandit as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Stephen William Jones as a director on 22 July 2021	View PDF Appointment of Stephen William Jones as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mr Daniel John Spacie as a director on 22 July 2021	View PDF Appointment of Mr Daniel John Spacie as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Adam Alexander Ross Hull as a director on 22 July 2021	View PDF Appointment of Adam Alexander Ross Hull as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mr Darren Whitman as a director on 22 July 2021	View PDF Appointment of Mr Darren Whitman as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC02	Notification of Agora Midco Limited as a person with significant control on 22 July 2021	View PDF Notification of Agora Midco Limited as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 22 July 2021	View PDF Cessation of Shoosmiths Nominees Limited as a person with significant control on 22 July 2021 - link opens in a new window - 1 page (1 page)

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AGORA MIDCO 2 LIMITED

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