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AGROS HOLDINGS LIMITED

Company number 15680713

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	AP01	Appointment of Mr Arye Grossnass as a director on 29 July 2024	View PDF Appointment of Mr Arye Grossnass as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC02	Notification of Agros Capital Limited as a person with significant control on 29 July 2024	View PDF Notification of Agros Capital Limited as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AD01	Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 29 July 2024	View PDF Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CERTNM	Company name changed sparknite property investments LTD\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution	View PDF Company name changed sparknite property investments LTD\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	TM01	Termination of appointment of Simon Mark Levy as a director on 29 July 2024	View PDF Termination of appointment of Simon Mark Levy as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC07	Cessation of Qa Directors Limited as a person with significant control on 29 July 2024	View PDF Cessation of Qa Directors Limited as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-25 GBP 1	View PDF Incorporation Statement of capital on 2024-04-25 GBP 1 - link opens in a new window - 34 pages (34 pages)

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