AGORA CCM 3 LTD

Company number SC147138

Date	Type	Description	View / Download
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
05 Jun 2017	AP04	Appointment of Argenta Secretariat Limited as a secretary on 5 June 2017	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(4 pages)
08 Feb 2016	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Mazars, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 8 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Sean Alistair Sawyer as a director on 6 January 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Michael Pritchard as a director on 6 January 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Paul Andrew Jardine as a director on 6 January 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Paul Richard Bradbrook as a director on 6 January 2016	(1 page)
08 Feb 2016	TM02	Termination of appointment of Marie Louise Rees as a secretary on 6 January 2016	(1 page)
26 Jan 2016	CERTNM	Company name changed catlin alpha LIMITED\certificate issued on 26/01/16 CONNOT ‐ Change of name notice	(3 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-06	(2 pages)
07 Jan 2016	AUD	Auditor's resignation	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
05 Nov 2015	AP01	Appointment of Mr Paul Richard Bradbrook as a director on 27 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Robert Callan as a director on 31 October 2015	(1 page)
16 Sep 2015	TM02	Termination of appointment of Elizabeth Helen Guyatt as a secretary on 10 September 2015	(1 page)
16 Sep 2015	AP03	Appointment of Mrs Marie Louise Rees as a secretary on 10 September 2015	(2 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
07 Jul 2015	TM01	Termination of appointment of Daniel Francis Primer as a director on 30 June 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(4 pages)
20 Aug 2014	TM01	Termination of appointment of Nicholas Christopher Sinfield as a director on 17 August 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
06 Mar 2014	CH01	Director's details changed for Mr Nicholas Christopher Sinfield on 5 March 2014	(2 pages)