AGDEVCO HOLDINGS LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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17/01/2517 January 2025 Confirmation statement made on 2025-01-16 with no updates

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17/12/2417 December 2024 Resolutions

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17/12/2417 December 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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21/02/2421 February 2024 Appointment of Mr Sheikh Mansoor Ahmad as a director on 2024-02-13

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21/02/2421 February 2024 Termination of appointment of Henry Michael Hagan as a director on 2024-02-19

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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05/10/235 October 2023 Registered office address changed from Peer House 8-14 Verulam Street London WC1X 8LZ United Kingdom to Chancery House 53-64 Chancery Lane Holborn London WC2A 1QS on 2023-10-05

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13/09/2313 September 2023 Group of companies' accounts made up to 2022-12-31

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28/07/2328 July 2023 Memorandum and Articles of Association

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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17/01/2317 January 2023 Confirmation statement made on 2023-01-16 with no updates

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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19/10/2219 October 2022 Memorandum and Articles of Association

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24/01/2224 January 2022 Confirmation statement made on 2022-01-16 with no updates

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02/10/212 October 2021 Group of companies' accounts made up to 2020-12-31

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06/02/196 February 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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17/01/1917 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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