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AGENDA RESOURCE MANAGEMENT HOLDINGS LIMITED

Company number 14670189

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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)
16 Feb 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	MR01	Registration of charge 146701890001, created on 20 June 2023	View PDF Registration of charge 146701890001, created on 20 June 2023 - link opens in a new window - 81 pages (81 pages)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	PSC01	Notification of Megan Belinda Ellen Sanders as a person with significant control on 13 April 2023	View PDF Notification of Megan Belinda Ellen Sanders as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC01	Notification of Hannah Louise Katherine Pollak as a person with significant control on 13 April 2023	View PDF Notification of Hannah Louise Katherine Pollak as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC04	Change of details for Toby Angus Fraser Sanders as a person with significant control on 13 April 2023	View PDF Change of details for Toby Angus Fraser Sanders as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-17 GBP 1	View PDF Incorporation Statement of capital on 2023-02-17 GBP 1 - link opens in a new window - 28 pages (28 pages)

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