AGGORA PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Notification of Bunzl Holding Lce Limited as a person with significant control on 2025-06-03 |
| 19/06/2519 June 2025 New | Cessation of Aggora Group Limited as a person with significant control on 2025-06-03 |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | Resolutions |
| 11/06/2511 June 2025 New | Statement of capital on 2025-06-11 |
| 10/06/2510 June 2025 New | Statement of capital following an allotment of shares on 2025-06-04 |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/07/248 July 2024 | Termination of appointment of Andrew James Tedbury as a director on 2024-06-30 |
| 08/07/248 July 2024 | Appointment of Mr Dale David Stokes as a director on 2024-06-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 08/04/248 April 2024 | Director's details changed for Mr Richard John Parfitt on 2024-04-08 |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 02/02/232 February 2023 | Appointment of Mr Ross Emery as a director on 2023-01-01 |
| 12/01/2312 January 2023 | Termination of appointment of Simon David Pointon as a director on 2023-01-01 |
| 14/11/2214 November 2022 | Satisfaction of charge 2 in full |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of George David Nicholas Tarratt as a director on 2022-01-01 |
| 14/01/2214 January 2022 | Appointment of Mr Laurence Walter Hill as a director on 2022-01-01 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NIK ROGERS |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIEDUSZYNSKI |
| 05/10/185 October 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED DR NIK ROGERS |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR RICHARD JOHN PARFITT |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NORMA WAINWRIGHT |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 10/01/1810 January 2018 | SECRETARY APPOINTED MR PAUL NICHOLAS HUSSEY |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM CENTECH HOUSE CENTECH PARK FRINGE MEADOW ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NR |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSON |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY NORMA WAINWRIGHT |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS EMERY |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THEWLIS |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR ANDREW JAMES TEDBURY |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR STEVEN ROBERT NORRIS |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES NIEDUSZYNSKI |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR GEORGE DAVID NICHOLAS TARRATT |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGGORA GROUP LIMITED |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR PETER ADAM ROBERTSON |
| 03/01/173 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 09/04/169 April 2016 | COMPANY NAME CHANGED AGGORA (EQUIPMENT) LTD CERTIFICATE ISSUED ON 09/04/16 |
| 25/03/1625 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 03/02/143 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / NORMA GEORGINA WAINWRIGHT / 31/01/2014 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA GEORGINA WAINWRIGHT / 31/01/2014 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED ROSS EMERY |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS THEWLIS / 03/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS THEWLIS / 03/06/2011 |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/01/108 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/0930 November 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON POINTON / 01/09/2008 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: EAGLE HOUSE THE SLOUGH STUDLEY WARWICKSHIRE B80 7EN |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | NC INC ALREADY ADJUSTED 08/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | COMPANY NAME CHANGED AGGORA EQUIPMENT LTD CERTIFICATE ISSUED ON 13/05/05 |
| 28/04/0528 April 2005 | COMPANY NAME CHANGED ABC FM (UK) LIMITED CERTIFICATE ISSUED ON 28/04/05 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: ALCESTER HOUSE GAS HOUSE LANE ALCESTER WARWICKSHIRE B49 5QP |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 27 CHANDLERS CLOSE REDDITCH B97 5HU |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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