AGDEN CONSULTING LIMITED
Company number 08963089 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Notice of move from Administration to Dissolution · 27 pages | View document |
| 18 Feb 2026 | Administrator's progress report · 28 pages | View document |
| 19 Sep 2025 | Statement of affairs with form AM02SOA/AM02SOC · 17 pages | View document |
| 19 Aug 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 1 Aug 2025 | Registered office address changed from C/O Rrs, S&W Partners Llp 45 Gresham Street London EC2V 7BG to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 · 3 pages | View document |
| 28 Jul 2025 | Statement of administrator's proposal · 54 pages | View document |
| 23 Jul 2025 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Rrs, S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-07-23 · 3 pages | View document |
| 23 Jul 2025 | Appointment of an administrator · 3 pages | View document |
| 30 May 2025 | Satisfaction of charge 089630890001 in full · 1 page | View document |
| 29 May 2025 | Second filing of Confirmation Statement dated 2025-04-21 · 5 pages | View document |
| 28 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-12 · 6 pages | View document |
| 6 May 2025 | Full accounts made up to 2024-04-30 · 34 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-21 with updates · 4 pages | View document |
| 31 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 4 pages | View document |
| 14 Mar 2025 | Memorandum and Articles of Association · 42 pages | View document |
| 12 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 4 pages | View document |
| 10 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Feb 2025 | Resolutions · 4 pages | View document |
| 10 Feb 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 10 Feb 2025 | Resolutions · 4 pages | View document |
| 10 Feb 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 10 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Feb 2025 | Notification of Active Partners Iii Lp as a person with significant control on 2025-01-24 · 2 pages | View document |
| 7 Feb 2025 | Appointment of Mr David Lawrence Stern as a director on 2025-01-24 · 2 pages | View document |
| 7 Feb 2025 | Cessation of Jamie Paul Shuker as a person with significant control on 2025-01-24 · 1 page | View document |
| 4 Feb 2025 | Termination of appointment of Jamie Paul Shuker as a director on 2025-01-24 · 1 page | View document |
| 4 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-24 · 3 pages | View document |
| 4 Feb 2025 | Termination of appointment of Jamie Paul Shuker as a secretary on 2025-01-24 · 1 page | View document |
| 29 Jan 2025 | Cessation of Andrew Reid as a person with significant control on 2025-01-24 · 1 page | View document |
| 28 Jan 2025 | Termination of appointment of Andrew Reid as a director on 2025-01-24 · 1 page | View document |
| 14 Jun 2024 | Termination of appointment of Andrew Cooke as a director on 2024-05-31 · 1 page | View document |
| 13 Jun 2024 | Full accounts made up to 2023-04-30 · 33 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-21 with updates · 6 pages | View document |
| 7 Dec 2023 | Resolutions | View document |
| 7 Dec 2023 | Resolutions | View document |
| 7 Dec 2023 | Resolutions · 4 pages | View document |
| 27 Oct 2023 | Appointment of Marc Gallagher as a director on 2023-06-21 · 2 pages | View document |
| 25 Jul 2023 | Full accounts made up to 2022-04-30 · 34 pages | View document |
| 4 Jul 2023 | Registration of charge 089630890001, created on 2023-06-14 · 21 pages | View document |
| 15 May 2023 | Director's details changed for Mr Andrew Cooke on 2023-05-12 · 2 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-21 with updates · 6 pages | View document |
| 21 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-09 · 4 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Memorandum and Articles of Association · 47 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Resolutions · 2 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 15 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-09 · 3 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr Andrew Cooke on 2023-01-12 · 2 pages | View document |
| 13 Jan 2023 | Appointment of Mr Andrew Cooke as a director on 2023-01-12 · 2 pages | View document |
| 13 Jan 2023 | Termination of appointment of Mia Vivian as a director on 2022-10-20 · 1 page | View document |
| 4 May 2022 | Total exemption full accounts made up to 2021-04-30 · 20 pages | View document |
| 13 Jan 2022 | Memorandum and Articles of Association · 45 pages | View document |
| 12 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions · 3 pages | View document |
| 12 Nov 2021 | Memorandum and Articles of Association · 29 pages | View document |
| 12 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Nov 2021 | Appointment of Mrs Janice Tanya Cargo as a director on 2021-10-28 · 2 pages | View document |
| 4 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-28 · 3 pages | View document |
| 26 Mar 2020 | PSC'S CHANGE OF PARTICULARS / JAMIE PAUL SHUKER / 26/03/2020 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 3 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | PREVEXT FROM 31/03/2019 TO 30/04/2019 | View document |
| 23 May 2019 | ADOPT ARTICLES 08/05/2019 | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR ANDREW REID | View document |
| 10 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 4.4 | View document |
| 10 May 2019 | PSC'S CHANGE OF PARTICULARS / JAMIE PAUL SHUKER / 08/05/2019 | View document |
| 10 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW REID | View document |
| 10 May 2019 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | View document |
| 6 Mar 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 4 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED JUDITH SUNDERLAND | View document |
| 30 Apr 2018 | SUB-DIVISION 12/04/18 | View document |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE PAUL SHUKER / 11/04/2018 | View document |
| 20 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL SHUKER / 13/04/2018 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 21 Apr 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 28 Mar 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 3.75 | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL SHUKER / 31/01/2017 | View document |
| 10 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE PAUL SHUKER / 31/01/2017 | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Sep 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 19 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 10 Dec 2014 | SECOND FILING FOR FORM SH01 | View document |
| 26 Nov 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 1.2 | View document |
| 27 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |