Companies House does not verify the accuracy of the information filed

Advanced company search

AGNAR UK INFRASTRUCTURE LTD

Company number 14750275

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Sep 2024	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 24 September 2024	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 24 September 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
26 Jul 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 41,000	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 41,000 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 21 March 2024	View PDF Second filing of Confirmation Statement dated 21 March 2024 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2024 GBP 167,000.01	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2024 GBP 167,000.01 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	CS01	Confirmation statement made on 21 March 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/06/2024.	View PDF Confirmation statement made on 21 March 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/06/2024. - link opens in a new window - 6 pages (6 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2023 GBP 39,000	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2023 GBP 39,000 - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 167,000.01	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 167,000.01 - link opens in a new window - 3 pages (3 pages)
13 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 167,000.01 ANNOTATION Clarification a second filed SH01 was registered on 06/06/24	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 167,000.01 ANNOTATION Clarification a second filed SH01 was registered on 06/06/24 - link opens in a new window - 4 pages (4 pages)
01 Apr 2024	AP01	Appointment of Alan Hall as a director on 1 April 2024	View PDF Appointment of Alan Hall as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 32,000	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 32,000 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CH01	Director's details changed for Elie Nammar on 22 March 2023	View PDF Director's details changed for Elie Nammar on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 20,000 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 20,000 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24 - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-22 GBP 1	View PDF Incorporation Statement of capital on 2023-03-22 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?