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AGYE ROCK LTD

Company number 13268907

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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