AGMAN HOLDINGS LIMITED

Company number 03901524

Date	Type	Description	View / Download
30 Jun 2021	PSC07	Cessation of E D & F Man Holdings Limited as a person with significant control on 14 June 2021	(1 page)
29 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(27 pages)
29 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(116 pages)
29 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
29 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(2 pages)
18 Jun 2021	PSC02	Notification of E D & F Man Holdings Limited as a person with significant control on 14 January 2021	(2 pages)
18 Jun 2021	PSC07	Cessation of E D & F Man Intermediary Limited as a person with significant control on 14 January 2021	(1 page)
08 Mar 2021	AP01	Appointment of Mr Michael Gerard Broom as a director on 8 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Mr Paul Parness as a director on 8 March 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of Lukas Jean-Baptiste Paravicini as a director on 23 February 2021	(1 page)
21 Jan 2021	PSC02	Notification of E D & F Man Intermediary Limited as a person with significant control on 14 January 2021	(2 pages)
21 Jan 2021	PSC07	Cessation of E D & F Man Holdings Limited as a person with significant control on 14 January 2021	(1 page)
12 Jan 2021	TM01	Termination of appointment of John Alan Coughtrie as a director on 17 December 2020	(1 page)
11 Jan 2021	AP01	Appointment of Mr Lukas Jean-Baptiste Paravicini as a director on 9 December 2020	(2 pages)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with no updates	(3 pages)
06 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(29 pages)
06 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(81 pages)
06 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
06 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(2 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	(21 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Sep 2020	MR01	Registration of charge 039015240001, created on 11 September 2020	(62 pages)
02 Jul 2020	TM01	Termination of appointment of Laurie Peter Adrian Foulds as a director on 29 June 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	(4 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 USD 526,347,591	(5 pages)