AGP HOLDINGS (1) LIMITED

Company number 04152477

Date	Type	Description	View / Download
12 Sep 2019	AP01	Appointment of Ms Stephanie Ann Exell as a director on 4 September 2019	(2 pages)
30 Aug 2019	CH01	Director's details changed for Glynn Newby on 1 August 2018	(2 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
04 Mar 2019	TM01	Termination of appointment of Amanda Elizabeth Caines as a director on 25 February 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mrs Natalia Poupard as a director on 25 February 2019	(2 pages)
06 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
01 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
02 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
15 Nov 2017	TM01	Termination of appointment of Bruno Albert Bodin as a director on 31 October 2017	(1 page)
15 Nov 2017	AP01	Appointment of Glynn Newby as a director on 31 October 2017	(2 pages)
28 Sep 2017	AP04	Appointment of Hcp Management Services Limited as a secretary on 1 September 2017	(2 pages)
04 Sep 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 8 White Oak Square, London Road Swanley BR8 7AG on 4 September 2017	(1 page)
31 Aug 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 31 August 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
23 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
04 May 2016	CH01	Director's details changed for Mr Bruno Albert Bodin on 3 May 2016	(2 pages)
04 May 2016	CH01	Director's details changed for Mr David John Carr on 3 May 2016	(2 pages)
10 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 550,099	(8 pages)
02 Nov 2015	CH01	Director's details changed for Mr Mark Christopher Wayment on 21 October 2015	(2 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 550,099	(8 pages)
24 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 550,099	(8 pages)