Company Results (links open in a new window)
|
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)
|
|
13 Aug 2024 |
CERTNM |
Company name changed agr consultancy solutions LIMITED\certificate issued on 13/08/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-08-13
|
|
|
08 Jul 2024 |
TM02 |
Termination of appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 5 July 2024
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Mr Thomas Veseth Saue as a director on 5 July 2024
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Mr Ashley Jonathan Perrett as a director on 5 July 2024
|
|
|
11 Apr 2024 |
AD01 |
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to 1 Albyn Place Aberdeen AB10 1BR on 11 April 2024
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
12 Jan 2024 |
MR01 |
Registration of charge SC6205580002, created on 9 January 2024
|
|
|
12 Jan 2024 |
MR01 |
Registration of charge SC6205580003, created on 9 January 2024
|
|
|
08 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facility agreements/transactions approved 19/12/2023
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Jun 2023 |
PSC02 |
Notification of Abl Group Asa as a person with significant control on 18 April 2023
|
|
|
08 Jun 2023 |
PSC07 |
Cessation of Akastor Asa as a person with significant control on 18 April 2023
|
|
|
15 May 2023 |
MR04 |
Satisfaction of charge SC6205580001 in full
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Aug 2022 |
TM01 |
Termination of appointment of Andrew Peter Stannard as a director on 14 April 2022
|
|
|
15 Apr 2022 |
AD01 |
Registered office address changed from Admiral Court Poynernook Road East Wing (2nd Floor) Aberdeen AB11 5QX Scotland to 12-16 Albyn Place Aberdeen AB10 1PS on 15 April 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Apr 2021 |
CH01 |
Director's details changed for Svein Egil Sollund on 29 April 2021
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
15 Jan 2021 |
TM01 |
Termination of appointment of Robert James Fraser as a director on 15 January 2021
|
|
|
15 Jan 2021 |
AP01 |
Appointment of Mr Andrew Peter Stannard as a director on 15 January 2021
|
|
|
19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|