Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
AP01 |
Appointment of Mr Paul Nigel Ranson as a director on 1 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Paul Richard Gresham as a director on 1 June 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
AP01 |
Appointment of Mr Paul Anthony Koffman as a director on 27 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Agsenze Limited 7-1-8 Cameron House White Cross Business Park Lancaster LA1 4XF England to 3-3-6 Storey House White Cross Business Park Lancaster LA1 4XQ on 2 October 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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02 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Oct 2023 |
PSC07 |
Cessation of James Courtney Theobald as a person with significant control on 21 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Alastair Willis Peter Cooper as a director on 21 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Ben Mccarthy as a director on 21 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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02 Nov 2022 |
MR01 |
Registration of charge 099357690001, created on 2 November 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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23 Apr 2021 |
AD01 |
Registered office address changed from Unit 7:1:8 Cameron House White Cross Industrial Estate South Road Lancaster LA1 4XQ England to Agsenze Limited 7-1-8 Cameron House White Cross Business Park Lancaster LA1 4XF on 23 April 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr James Courtney Theobald on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr James Courtney Theobald on 22 February 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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