AGGORA GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01 |
| 12/09/2512 September 2025 New | Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01 |
| 19/06/2519 June 2025 | Cessation of Aggora Limited as a person with significant control on 2025-06-03 |
| 19/06/2519 June 2025 | Notification of Bunzl Holding Lce Limited as a person with significant control on 2025-06-03 |
| 18/06/2518 June 2025 | Resolutions |
| 18/06/2518 June 2025 | |
| 18/06/2518 June 2025 | |
| 18/06/2518 June 2025 | Statement of capital on 2025-06-18 |
| 21/07/2421 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/07/248 July 2024 | Appointment of Mr Dale David Stokes as a director on 2024-06-30 |
| 08/07/248 July 2024 | Termination of appointment of Andrew James Tedbury 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 |
| 29/09/2329 September 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 1 in full |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Appointment of Mr Laurence Walter Hill as a director on 2022-01-01 |
| 14/01/2214 January 2022 | Termination of appointment of George David Nicholas Tarratt as a director on 2022-01-01 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 03/01/193 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 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR RICHARD JOHN PARFITT |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED DR NIK ROGERS |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NORMA WAINWRIGHT |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 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 |
| 10/01/1810 January 2018 | SECRETARY APPOINTED MR PAUL NICHOLAS HUSSEY |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY NORMA WAINWRIGHT |
| 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 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/01/173 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 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 'MEDIUM' 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 |
| 31/01/1431 January 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 |
| 04/12/134 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 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 |
| 17/12/0917 December 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 |
| 02/03/092 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 05/12/085 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 B80 7EN |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | COMPANY NAME CHANGED ABC AGGORA GROUP LIMITED CERTIFICATE ISSUED ON 20/07/07 |
| 18/06/0718 June 2007 | £ NC 2000/5000 31/05/0 |
| 18/06/0718 June 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS; AMEND |
| 02/05/072 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | NC INC ALREADY ADJUSTED 08/12/06 |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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