AGGERO LTD
Company number 11396942 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-10-21 with updates · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 12 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-10-21 with updates · 6 pages | View document |
| 9 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 May 2023 | Statement of capital following an allotment of shares on 2023-05-22 · 3 pages | View document |
| 29 Mar 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-21 with updates · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 15 Feb 2022 | Cancellation of shares. Statement of capital on 2022-01-18 · 6 pages | View document |
| 8 Feb 2022 | Memorandum and Articles of Association · 53 pages | View document |
| 2 Feb 2022 | Appointment of Sergiu Rosca as a director on 2022-02-02 · 2 pages | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions · 5 pages | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions | View document |
| 25 Jan 2022 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 25 Jan 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 20 Jan 2022 | Second filing for the appointment of Mr Todor Breshkov as a director · 3 pages | View document |
| 19 Jan 2022 | Appointment of Mr Todor Breshkov as a director on 2021-01-11 · 2 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-18 · 4 pages | View document |
| 30 Dec 2021 | Resolutions · 4 pages | View document |
| 30 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Second filing of Confirmation Statement dated 2021-10-21 · 4 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-10-21 with updates · 6 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2020-11-27 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Micro company accounts made up to 2020-06-30 · 5 pages | View document |
| 21 Oct 2020 | Confirmation statement made on 2020-10-21 with updates · 6 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MRUDUL BHATT | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GUIDO MAGLIANO | View document |
| 15 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES 28/10/19 TREASURY CAPITAL GBP 27.26 | View document |
| 15 Dec 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Aug 2019 | AUTH TO PURCHASE 571 ORDINARY SHARES. WHEN PURCHASE COMPLETE SHARES CANCELLED. 12/07/2019 | View document |
| 8 Aug 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 96.77 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR DAVID HERSCOTT | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR JÜRGEN FURIAN | View document |
| 6 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO MARIA MAGLIANO / 04/06/2018 | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR MRUDUL BINDU BHATT | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR CRISTIAN MANEA | View document |
| 4 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |