AGRA CEAS CONSULTING LIMITED

Company number 01952298

Date	Type	Description	View / Download
15 Nov 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
26 Sep 2023	TM02	Termination of appointment of Jennifer Bruce as a secretary on 26 September 2023	(1 page)
11 Sep 2023	AP01	Appointment of Dr Jeremy Woods as a director on 8 September 2023	(2 pages)
08 Sep 2023	AP01	Appointment of Mr Ryan Weelson as a director on 8 September 2023	(2 pages)
08 Sep 2023	TM01	Termination of appointment of Kathryn Ann Owen as a director on 8 September 2023	(1 page)
08 Sep 2023	TM01	Termination of appointment of John David Mumford as a director on 8 September 2023	(1 page)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	(3 pages)
03 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
03 Nov 2022	AD01	Registered office address changed from The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ to Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 3 November 2022	(1 page)
03 Nov 2022	AP03	Appointment of Mrs Elizabeth Mary Hithersay as a secretary on 15 March 2022	(2 pages)
03 Nov 2022	AP01	Appointment of Mrs Elizabeth Mary Hithersay as a director on 15 March 2022	(2 pages)
03 Nov 2022	TM01	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022	(1 page)
02 Sep 2022	AA	Full accounts made up to 30 November 2021	(36 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
18 Nov 2021	AA	Full accounts made up to 30 November 2020	(35 pages)
12 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
28 Apr 2021	AA	Full accounts made up to 30 November 2019	(37 pages)
11 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	(4 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
25 Jul 2019	PSC05	Change of details for Agra Informa Limited as a person with significant control on 30 June 2019	(5 pages)
17 Jul 2019	AP01	Appointment of Christopher Guy Mcloughlin as a director on 30 June 2019	(2 pages)
17 Jul 2019	AP03	Appointment of Ms Jennifer Bruce as a secretary on 30 June 2019	(3 pages)
17 Jul 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 November 2019	(3 pages)
17 Jul 2019	TM01	Termination of appointment of Kevin David Donagher as a director on 30 June 2019	(1 page)
17 Jul 2019	AP01	Appointment of Mrs Kathryn Ann Owen as a director on 30 June 2019	(2 pages)