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AGD HOLDINGS LIMITED

Company number 00992319

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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)
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 PSC04 Change of details for Mr William Housten Law as a person with significant control on 31 March 2023
08 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
10 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
28 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
15 Feb 2021 AA Group of companies' accounts made up to 30 June 2020
25 Sep 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
09 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
02 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
14 Dec 2018 CS01 Confirmation statement made on 25 September 2018 with updates
12 Mar 2018 AP03 Appointment of Mrs Anita Jill Law as a secretary on 12 March 2018
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
29 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
29 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
23 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
05 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,000,000
04 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,000,000
13 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2,000,000
04 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
13 Sep 2013 AP01 Appointment of Mrs Elizabeth Ann Law as a director