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AGREKA BUILD LTD

Company number 15617708

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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)
14 Sep 2026	SH01	Statement of capital following an allotment of shares on 9 September 2026 GBP 38,072.88	View PDF Statement of capital following an allotment of shares on 9 September 2026 GBP 38,072.88 - link opens in a new window - 4 pages (4 pages)
31 Jul 2026	PSC04	Change of details for Ms Antoinette Yetunde Oni as a person with significant control on 27 May 2026	View PDF Change of details for Ms Antoinette Yetunde Oni as a person with significant control on 27 May 2026 - link opens in a new window - 2 pages (2 pages)
17 Jul 2026	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 - 3 pages (3 pages)
17 Jul 2026	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 - 3 pages (3 pages)
17 Jun 2026	AA	Micro company accounts made up to 30 April 2026	View PDF Micro company accounts made up to 30 April 2026 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2026	MR04	Satisfaction of charge 156177080001 in full	View PDF Satisfaction of charge 156177080001 in full - link opens in a new window - 1 page (1 page)
04 Feb 2026	CS01	Confirmation statement made on 20 January 2026 with no updates	View PDF Confirmation statement made on 20 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2026	AP01	Appointment of Mr Samuel Bruce Baumber as a director on 7 January 2026	View PDF Appointment of Mr Samuel Bruce Baumber as a director on 7 January 2026 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026	AA	Micro company accounts made up to 30 April 2025	View PDF Micro company accounts made up to 30 April 2025 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2025	AP01	Appointment of Mr John Collins as a director on 1 June 2025	View PDF Appointment of Mr John Collins as a director on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 39,607.84	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 39,607.84 - link opens in a new window - 3 pages (3 pages)
28 Apr 2025	MR01	Registration of charge 156177080001, created on 23 April 2025	View PDF Registration of charge 156177080001, created on 23 April 2025 - link opens in a new window - 26 pages (26 pages)
30 Jan 2025	AD01	Registered office address changed from 36 Fifth Avenue Havant Hampshire PO9 2PL England to Holly Bank Farm Wettenhall Road Reaseheath Nantwich Cheshire CW5 6DG on 30 January 2025	View PDF Registered office address changed from 36 Fifth Avenue Havant Hampshire PO9 2PL England to Holly Bank Farm Wettenhall Road Reaseheath Nantwich Cheshire CW5 6DG on 30 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2025	AD01	Registered office address changed from Holly Bank Farm Wettenhall Road Reaseheath Nantwich Cheshire CW5 6DG United Kingdom to 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 January 2025	View PDF Registered office address changed from Holly Bank Farm Wettenhall Road Reaseheath Nantwich Cheshire CW5 6DG United Kingdom to 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 January 2025 - link opens in a new window - 1 page (1 page)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 32,941.16	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 32,941.16 - link opens in a new window - 8 pages (8 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-05 GBP 20,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-05 GBP 20,000 - link opens in a new window - 14 pages (14 pages)

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