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AGR PIZZA LTD

Company number 10120183

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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)
31 Mar 2018	TM01	Termination of appointment of Sanjiv Kumar Sharma as a director on 26 March 2018	View PDF Termination of appointment of Sanjiv Kumar Sharma as a director on 26 March 2018 - link opens in a new window - 1 page (1 page)
31 Mar 2018	PSC07	Cessation of Sanjiv Kumar Sharma as a person with significant control on 26 March 2018	View PDF Cessation of Sanjiv Kumar Sharma as a person with significant control on 26 March 2018 - link opens in a new window - 1 page (1 page)
30 Mar 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	PSC07	Cessation of Amninder Singh Sandhu as a person with significant control on 21 June 2017	View PDF Cessation of Amninder Singh Sandhu as a person with significant control on 21 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	PSC01	Notification of Amninder Singh Sandhu as a person with significant control on 21 June 2017	View PDF Notification of Amninder Singh Sandhu as a person with significant control on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC01	Notification of Sanjiv Kumar Sharma as a person with significant control on 21 June 2017	View PDF Notification of Sanjiv Kumar Sharma as a person with significant control on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AP01	Appointment of Mr Sanjiv Kumar Sharma as a director on 22 June 2017	View PDF Appointment of Mr Sanjiv Kumar Sharma as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jun 2017	CH01	Director's details changed for Mr Amninder Singh Sandhu on 19 May 2017	View PDF Director's details changed for Mr Amninder Singh Sandhu on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AD01	Registered office address changed from 74 High Street Bracknell Berkshire RG12 1AL England to 29 Neuman Crescent Bracknell RG12 7GL on 19 May 2017	View PDF Registered office address changed from 74 High Street Bracknell Berkshire RG12 1AL England to 29 Neuman Crescent Bracknell RG12 7GL on 19 May 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	TM01	Termination of appointment of Sanjiv Kumar Sharma as a director on 24 November 2016	View PDF Termination of appointment of Sanjiv Kumar Sharma as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AP03	Appointment of Mrs Paulina Rys as a secretary on 2 May 2016	View PDF Appointment of Mrs Paulina Rys as a secretary on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
28 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 May 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 May 2016 - link opens in a new window - 22 pages (22 pages)
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/05/2016.	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/05/2016. - link opens in a new window - 5 pages (5 pages)
13 May 2016	AP01	Appointment of Mr Sanjiv Kumar Sharma as a director on 12 May 2016	View PDF Appointment of Mr Sanjiv Kumar Sharma as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AD01	Registered office address changed from , 202 Churchill House 1 London Road, Slough, SL3 7FJ, England to 74 High Street Bracknell Berkshire RG12 1AL on 10 May 2016	View PDF Registered office address changed from , 202 Churchill House 1 London Road, Slough, SL3 7FJ, England to 74 High Street Bracknell Berkshire RG12 1AL on 10 May 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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