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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)
23 May 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 2,000,000.00
22 May 2013 SH08 Change of share class name or designation
14 May 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
14 May 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 May 2013 MAR Re-registration of Memorandum and Articles
14 May 2013 RR02 Re-registration from a public company to a private limited company
14 Feb 2013 AAMD Amended group of companies' accounts made up to 30 June 2012
05 Feb 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
24 Dec 2012 SH06 Cancellation of shares. Statement of capital on 24 December 2012
  • GBP 292,380
24 Dec 2012 SH03 Purchase of own shares.
18 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of variation share buyback 12/12/2012
15 Nov 2012 SH06 Cancellation of shares. Statement of capital on 15 November 2012
  • GBP 298,147
15 Nov 2012 SH03 Purchase of own shares.
17 Oct 2012 SH06 Cancellation of shares. Statement of capital on 17 October 2012
  • GBP 301,347
17 Oct 2012 SH03 Purchase of own shares.
03 Oct 2012 SH06 Cancellation of shares. Statement of capital on 3 October 2012
  • GBP 304,547
03 Oct 2012 SH06 Cancellation of shares. Statement of capital on 3 October 2012
  • GBP 309,047
03 Oct 2012 SH03 Purchase of own shares.
03 Oct 2012 SH03 Purchase of own shares.
26 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of variation 21/09/2012
24 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of 20000 of its own a ordinary shares of £1 each 31/07/2012
28 Feb 2012 CH01 Director's details changed for Mr William Housten Law on 28 February 2012
28 Feb 2012 CH01 Director's details changed for Robert William Law on 28 February 2012
19 Dec 2011 AA Group of companies' accounts made up to 30 June 2011