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AGENCH LTD

Company number 13779484

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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)
01 May 2024	AA01	Previous accounting period extended from 31 December 2023 to 5 April 2024	View PDF Previous accounting period extended from 31 December 2023 to 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2023	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	CERTNM	Company name changed eton college LTD\certificate issued on 22/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-21	View PDF Company name changed eton college LTD\certificate issued on 22/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-21 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AD01	Registered office address changed from Unit 4 3 Brunel Business Park Jessop Close Newark NG24 2TT to Unit 4 3 Brunel Business Park, Jessop Close Newark Industrial Estate Newark NG24 2TT on 7 June 2022	View PDF Registered office address changed from Unit 4 3 Brunel Business Park Jessop Close Newark NG24 2TT to Unit 4 3 Brunel Business Park, Jessop Close Newark Industrial Estate Newark NG24 2TT on 7 June 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	PSC07	Cessation of Emily Rogers as a person with significant control on 15 February 2022	View PDF Cessation of Emily Rogers as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	PSC01	Notification of Emille Rose Delos Reyes as a person with significant control on 15 February 2022	View PDF Notification of Emille Rose Delos Reyes as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Emily Rogers as a director on 15 February 2022	View PDF Termination of appointment of Emily Rogers as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Ms Emille Rose Delos Reyes as a director on 15 February 2022	View PDF Appointment of Ms Emille Rose Delos Reyes as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AD01	Registered office address changed from 43 Highview Gardens Poole BH12 3HH England to Unit 4 3 Brunel Business Park Jessop Close Newark NG24 2TT on 11 May 2022	View PDF Registered office address changed from 43 Highview Gardens Poole BH12 3HH England to Unit 4 3 Brunel Business Park Jessop Close Newark NG24 2TT on 11 May 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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