Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGINCARE GROUP LIMITED

Company number 06182736

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
15 Mar 2021 SH20 Statement by Directors
15 Mar 2021 SH19 Statement of capital on 15 March 2021
  • GBP 550
15 Mar 2021 CAP-SS Solvency Statement dated 08/03/21
15 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 10,859
05 Mar 2021 SH20 Statement by Directors
05 Mar 2021 SH19 Statement of capital on 5 March 2021
  • GBP 10,309
05 Mar 2021 CAP-SS Solvency Statement dated 25/02/21
05 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2021 AP03 Appointment of Mr Matthew O'rourke as a secretary on 5 February 2021
30 Dec 2020 TM01 Termination of appointment of Owen David Griffiths as a director on 30 December 2020
30 Dec 2020 TM02 Termination of appointment of Owen Griffiths as a secretary on 30 December 2020
27 Jul 2020 AA Group of companies' accounts made up to 2 August 2019
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
29 Oct 2019 AP01 Appointment of Mr Matthew David O'rourke as a director on 16 October 2019
26 Jun 2019 TM01 Termination of appointment of Mark Antony Heywood-Briggs as a director on 25 May 2019
09 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
20 Mar 2019 AA Group of companies' accounts made up to 3 August 2018
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 10,859
23 Aug 2018 SH03 Purchase of own shares.
16 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 CC01 Notice of Restriction on the Company's Articles
16 Aug 2018 SH06 Cancellation of shares. Statement of capital on 1 August 2018
  • GBP 10,309.00
18 Apr 2018 AA Group of companies' accounts made up to 4 August 2017
03 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates