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AGOVAR LIMITED

Company number SC464130

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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)
27 Mar 2015	SH19	Statement of capital on 27 March 2015 GBP 300,000.00	View PDF Statement of capital on 27 March 2015 GBP 300,000.00 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders	View PDF Annual return made up to 20 November 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 10 February 2014 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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