AGINCARE GROUP LIMITED

Company number 06182736

Date	Type	Description	View / Download
20 Jun 2017	AP01	Appointment of Mr Mark Antony Heywood-Briggs as a director on 15 June 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(7 pages)
06 Mar 2017	AA	Group of companies' accounts made up to 5 August 2016	(47 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 10,409	(9 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,309	(7 pages)
04 Apr 2016	AP01	Appointment of Ms Sarah Louise Leskinen-Keel as a director on 22 March 2016	(2 pages)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
03 Feb 2016	AA	Group of companies' accounts made up to 24 July 2015	(28 pages)
02 Feb 2016	AUD	Auditor's resignation	(1 page)
16 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 10,309	(6 pages)
14 Apr 2015	CH01	Director's details changed for Mr Owen David Griffiths on 1 January 2015	(2 pages)
14 Apr 2015	CH03	Secretary's details changed for Owen Griffiths on 1 January 2015	(1 page)
21 Feb 2015	AA	Group of companies' accounts made up to 25 July 2014	(34 pages)
08 Jul 2014	AD01	Registered office address changed from Pike House, 1 Trinity Street Weymouth Dorset DT4 8TW on 8 July 2014	(1 page)
24 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 10,309	(7 pages)
14 Feb 2014	AA	Group of companies' accounts made up to 26 July 2013	(31 pages)
03 Feb 2014	AP03	Appointment of Owen Griffiths as a secretary	(3 pages)
03 Feb 2014	AP01	Appointment of Owen David Griffiths as a director	(3 pages)
30 Apr 2013	AA	Group of companies' accounts made up to 27 July 2012	(33 pages)
18 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
09 Oct 2012	TM01	Termination of appointment of Simon Overgage as a director	(2 pages)
10 Sep 2012	TM02	Termination of appointment of Andrew Graham as a secretary	(2 pages)
07 Sep 2012	AP01	Appointment of Ms Raina Marina Taylor-Summerson as a director	(3 pages)
23 Aug 2012	AA	Group of companies' accounts made up to 29 July 2011	(31 pages)