TM01 |
Director's appointment terminated on 30th September 2023
filed on: 1st, November 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd October 2023
filed on: 30th, October 2023
|
confirmation statement |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, October 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 9th, October 2023
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 129704540005, created on 18th August 2023
filed on: 18th, August 2023
|
mortgage |
Free Download
(70 pages)
|
CH01 |
On 12th July 2023 director's details were changed
filed on: 12th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 7th, July 2023
|
accounts |
Free Download
(41 pages)
|
TM01 |
Director's appointment terminated on 6th April 2023
filed on: 17th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th February 2023
filed on: 28th, February 2023
|
officers |
Free Download
(3 pages)
|
MR01 |
Registration of charge 129704540004, created on 21st February 2023
filed on: 22nd, February 2023
|
mortgage |
Free Download
(70 pages)
|
RESOLUTIONS |
Resolution of permission to purchase a number of shares
filed on: 12th, January 2023
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th December 2022
filed on: 3rd, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th December 2022
filed on: 3rd, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2022
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, November 2022
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2022
filed on: 1st, November 2022
|
confirmation statement |
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 11th February 2022: 959.47 GBP
filed on: 1st, November 2022
|
capital |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 6th January 2022: 944.37 GBP
filed on: 1st, November 2022
|
capital |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2nd February 2022: 951.87 GBP
filed on: 1st, November 2022
|
capital |
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2021
filed on: 28th, June 2022
|
accounts |
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 27th May 2022: 976.87 GBP
filed on: 7th, June 2022
|
capital |
Free Download
(10 pages)
|
MR01 |
Registration of charge 129704540003, created on 27th May 2022
filed on: 30th, May 2022
|
mortgage |
Free Download
(70 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2021
filed on: 29th, October 2021
|
confirmation statement |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 19th October 2021
filed on: 22nd, October 2021
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th May 2021: 936.87 GBP
filed on: 12th, October 2021
|
capital |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, September 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 6th, September 2021
|
incorporation |
Free Download
(58 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 4th November 2020
filed on: 27th, May 2021
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 17th December 2020: 892.47 GBP
filed on: 26th, May 2021
|
capital |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st April 2021: 892.47 GBP
filed on: 22nd, April 2021
|
capital |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th December 2020
filed on: 7th, January 2021
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 10th November 2020
filed on: 25th, November 2020
|
capital |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, November 2020
|
incorporation |
Free Download
(57 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 25th, November 2020
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 25th, November 2020
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th November 2020: 1000.00 GBP
filed on: 23rd, November 2020
|
capital |
Free Download
(10 pages)
|
MR01 |
Registration of charge 129704540002, created on 10th November 2020
filed on: 13th, November 2020
|
mortgage |
Free Download
(23 pages)
|
CH01 |
On 9th November 2020 director's details were changed
filed on: 13th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th November 2020 director's details were changed
filed on: 13th, November 2020
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 129704540001, created on 10th November 2020
filed on: 11th, November 2020
|
mortgage |
Free Download
(70 pages)
|
AP01 |
New director was appointed on 4th November 2020
filed on: 5th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th November 2020
filed on: 4th, November 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on 4th November 2020 to The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE
filed on: 4th, November 2020
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st October 2021 to 30th September 2021
filed on: 4th, November 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th November 2020
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th November 2020
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th November 2020
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th November 2020
filed on: 4th, November 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 4th November 2020
filed on: 4th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th November 2020
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th November 2020
filed on: 4th, November 2020
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed aghoco 1964 LIMITEDcertificate issued on 28/10/20
filed on: 28th, October 2020
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
NEWINC |
Incorporation
filed on: 23rd, October 2020
|
incorporation |
Free Download
(25 pages)
|