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AGERVIRIUS ADVISORY LIMITED

Company number 09937135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2024 AA Micro company accounts made up to 31 January 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
01 Jun 2023 AA Micro company accounts made up to 31 January 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
17 Mar 2022 AA Micro company accounts made up to 31 January 2022
03 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
13 Apr 2021 AA Micro company accounts made up to 31 January 2021
22 Mar 2021 TM01 Termination of appointment of Katja Lamping as a director on 22 March 2021
22 Mar 2021 PSC07 Cessation of Katja Lamping as a person with significant control on 22 March 2021
22 Mar 2021 PSC04 Change of details for Mr David Jonathan Mansfield as a person with significant control on 22 March 2021
22 Mar 2021 TM02 Termination of appointment of Katja Lamping as a secretary on 22 March 2021
03 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
18 Jun 2020 AA Micro company accounts made up to 31 January 2020
15 Jan 2020 PSC01 Notification of Katja Lamping as a person with significant control on 16 September 2019
15 Jan 2020 PSC04 Change of details for Mr David Jonathan Mansfield as a person with significant control on 16 September 2019
15 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
26 Sep 2019 SH02 Sub-division of shares on 16 September 2019
26 Sep 2019 SH08 Change of share class name or designation
26 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 16/09/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 AP03 Appointment of Miss Katja Lamping as a secretary on 16 September 2019
02 Sep 2019 AP01 Appointment of Mrs Katja Lamping as a director on 2 September 2019
15 Jul 2019 AA Micro company accounts made up to 31 January 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
21 Oct 2018 AA Micro company accounts made up to 31 January 2018
02 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 2 March 2018