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AGENOR TECHNOLOGY HOLDINGS LIMITED

Company number SC622722

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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)
22 Jul 2019 SH19 Statement of capital on 22 July 2019
  • GBP 8,580,165.00
22 Jul 2019 SH20 Statement by Directors
22 Jul 2019 CAP-SS Solvency Statement dated 01/07/19
22 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 13,472,368
20 Jun 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
12 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted