AGDEVCO HOLDINGS LIMITED

Company number 11772950

Date	Type	Description	View / Download
21 Feb 2024	AP01	Appointment of Mr Sheikh Mansoor Ahmad as a director on 13 February 2024	(2 pages)
21 Feb 2024	TM01	Termination of appointment of Henry Michael Hagan as a director on 19 February 2024	(1 page)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
05 Oct 2023	AD01	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 5 October 2023	(1 page)
13 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(45 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jul 2023	MA	Memorandum and Articles of Association	(26 pages)
17 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Oct 2022	MA	Memorandum and Articles of Association	(26 pages)
17 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(44 pages)
24 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(44 pages)
23 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
20 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
28 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
03 Jun 2019	CH01	Director's details changed for Mr James Alexander Harvey on 3 June 2019	(2 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
20 May 2019	AP01	Appointment of Mr James Alexander Harvey as a director on 7 May 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of Melissa Angelica Manzo as a director on 14 May 2019	(1 page)
15 May 2019	AP01	Appointment of Professor Sir Paul Collier as a director on 7 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Baroness Lindsay Patricia Northover as a director on 7 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Henry Michael Hagan as a director on 7 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Dr Keith Francis Palmer as a director on 7 May 2019	(2 pages)
14 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)