- Company Overview for AGYE ROCK LTD (13268907)
- Filing history for AGYE ROCK LTD (13268907)
- People for AGYE ROCK LTD (13268907)
- Charges for AGYE ROCK LTD (13268907)
- More for AGYE ROCK LTD (13268907)
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) |
---|---|---|---|
21 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
21 Dec 2023 | MR04 | Satisfaction of charge 132689070008 in full | |
21 Dec 2023 | MR01 | Registration of charge 132689070010, created on 20 December 2023 | |
12 Dec 2023 | MA | Memorandum and Articles of Association | |
12 Dec 2023 | RESOLUTIONS |
Resolutions
|
|
20 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
07 Mar 2023 | MR01 | Registration of charge 132689070009, created on 6 March 2023 | |
03 Jan 2023 | MR01 | Registration of charge 132689070008, created on 20 December 2022 | |
28 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
26 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
17 Aug 2022 | MR01 | Registration of charge 132689070007, created on 15 August 2022 | |
28 Apr 2022 | MR04 | Satisfaction of charge 132689070001 in full | |
28 Apr 2022 | MR04 | Satisfaction of charge 132689070002 in full | |
27 Apr 2022 | MR01 | Registration of charge 132689070006, created on 22 April 2022 | |
09 Mar 2022 | MR01 | Registration of charge 132689070005, created on 7 March 2022 | |
14 Jan 2022 | MR01 | Registration of charge 132689070004, created on 14 January 2022 | |
12 Jan 2022 | MR01 | Registration of charge 132689070003, created on 12 January 2022 | |
02 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with updates | |
02 Dec 2021 | AD01 | Registered office address changed from 29 Frederick Crescent Enfield EN3 7HH England to 320 City Road London EC1V 2NZ on 2 December 2021 | |
12 Oct 2021 | PSC04 | Change of details for Mr David Kwame Adjei-Agyekum Agyemang as a person with significant control on 12 October 2021 | |
12 Oct 2021 | CH01 | Director's details changed for Mr David Kwame Adjei-Agyekum Agyemang on 12 October 2021 | |
12 Oct 2021 | AD01 | Registered office address changed from 320 City Road London EC1V 2NZ England to 29 Frederick Crescent Enfield EN3 7HH on 12 October 2021 | |
06 Sep 2021 | CH01 | Director's details changed for Mr David Kwame Adjei-Agyekum Agyemang on 6 September 2021 | |
06 Sep 2021 | PSC04 | Change of details for Mr David Kwame Adjei-Agyekum Agyemang as a person with significant control on 6 September 2021 | |
06 Sep 2021 | AD01 | Registered office address changed from 29 Frederick Crescent Enfield EN3 7HH England to 320 City Road London EC1V 2NZ on 6 September 2021 |