AGGORA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | Statement of capital on 2025-06-11 |
| 11/06/2511 June 2025 | Resolutions |
| 11/06/2511 June 2025 | Resolutions |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | Statement of capital on 2025-06-11 |
| 22/07/2422 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 |
| 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 |
| 03/02/233 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 |
| 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 |
| 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 |
| 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, 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 NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NR |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCKHART CATERING EQUIPMENT LIMITED |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY NORMA WAINWRIGHT |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MS NORMA GEORGINA WAINWRIGHT |
| 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 |
| 09/01/189 January 2018 | CESSATION OF SIMON DAVID POINTON AS A PSC |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID POINTON |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 22/12/1422 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM UNIT 11 CENTECH PARK FRINGE MEADOW ROAD NORTH MOONS MOAT, REDDITCH WORCS B98 9NR |
| 04/02/144 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / NORMA GEORGINA WAINWRIGHT / 04/02/2014 |
| 03/12/133 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 09/07/129 July 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 06/10/116 October 2011 | ADOPT ARTICLES 22/09/2011 |
| 06/10/116 October 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 2580 |
| 16/08/1116 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 10/08/1010 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON POINTON / 01/09/2008 |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | COMPANY NAME CHANGED SXB LIMITED CERTIFICATE ISSUED ON 24/08/07 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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