AGECROFT INVESTMENT CO.LIMITED

Company number 00529957

Date	Type	Description	View / Download
20 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
20 Dec 2023	AA	Accounts for a small company made up to 25 March 2023	(11 pages) Download iXBRL
05 Apr 2023	AD01	Registered office address changed from 17 London Road Alderley Edge Cheshire SK9 7JT to 14/32 Hewitt Street Hewitt Street Manchester M15 4GB on 5 April 2023	(1 page)
20 Dec 2022	AA	Accounts for a small company made up to 25 March 2022	(11 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
04 Oct 2022	AP01	Appointment of Mr Duncan Gowanloch Westbrook as a director on 30 September 2022	(2 pages)
29 Apr 2022	TM02	Termination of appointment of Judith Jackson as a secretary on 29 April 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of Rachael Westbrook as a director on 25 March 2022	(1 page)
17 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	(4 pages)
29 Sep 2021	AA	Accounts for a small company made up to 25 March 2021	(12 pages) Download iXBRL
11 May 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 4,400	(4 pages)
10 May 2021	MA	Memorandum and Articles of Association	(16 pages)
10 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove auth capital 02/03/2021 RES14 ‐ Capitalise £400 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £400 02/03/2021 RES13 ‐ Revoke auth capital 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ Bonus issue of shares 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Mar 2021	MA	Memorandum and Articles of Association	(16 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	(16 pages)
16 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
27 Aug 2020	AA	Accounts for a small company made up to 25 March 2020	(10 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 25 March 2019	(9 pages)
31 Jan 2019	MR01	Registration of charge 005299570002, created on 31 January 2019	(16 pages)
31 Jan 2019	MR01	Registration of charge 005299570003, created on 31 January 2019	(17 pages)
11 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
22 Oct 2018	AA	Accounts for a small company made up to 25 March 2018	(10 pages)