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AGAR MANAGEMENT CONSULTANCY LIMITED

Company number 09571453

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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)
20 May 2024 PSC04 Change of details for Mrs Deirdre Cooper as a person with significant control on 16 April 2024
20 May 2024 PSC07 Cessation of Nicholas Cameron Cooper as a person with significant control on 16 April 2024
17 May 2024 SH10 Particulars of variation of rights attached to shares
17 May 2024 SH08 Change of share class name or designation
14 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
22 Jan 2024 MA Memorandum and Articles of Association
22 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2024 SH08 Change of share class name or designation
18 Jan 2024 PSC07 Cessation of Jack Francis Orchard as a person with significant control on 1 December 2023
18 Jan 2024 PSC01 Notification of Nicholas Cameron Cooper as a person with significant control on 1 December 2023
18 Jan 2024 PSC04 Change of details for Mrs Deirdre Cooper as a person with significant control on 1 December 2023
13 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 5 April 2017 with updates
11 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
16 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jul 2021 PSC04 Change of details for Mrs Deirdre Cooper as a person with significant control on 29 June 2021
08 Jul 2021 CH01 Director's details changed for Mrs Deirdre (Known as Dee) Cooper on 29 June 2021
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
16 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jul 2020 PSC04 Change of details for Mr Jack Francis Orchard as a person with significant control on 2 July 2020
02 Jul 2020 CH01 Director's details changed for Mr Jack Francis Orchard on 2 July 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019