- Company Overview for AGP (2) LIMITED (04153629)
- Filing history for AGP (2) LIMITED (04153629)
- People for AGP (2) LIMITED (04153629)
- Charges for AGP (2) LIMITED (04153629)
- More for AGP (2) LIMITED (04153629)
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) |
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06 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
08 Apr 2024 | AP01 | Appointment of Inci Parlak as a director on 2 April 2024 | |
20 Feb 2024 | AP01 | Appointment of Ms Natalia Poupard as a director on 16 February 2024 | |
12 Feb 2024 | TM01 | Termination of appointment of Mark Christopher Wayment as a director on 6 February 2024 | |
09 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
07 Dec 2023 | TM01 | Termination of appointment of Alasdair Campbell as a director on 7 December 2023 | |
06 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
09 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
14 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
10 Mar 2022 | AP01 | Appointment of Mr Alasdair Campbell as a director on 21 February 2022 | |
09 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with updates | |
09 Feb 2022 | CH01 | Director's details changed for Glynn Newby on 9 February 2022 | |
09 Feb 2022 | CH01 | Director's details changed for Mr Mark Christopher Wayment on 9 February 2022 | |
09 Feb 2022 | CH01 | Director's details changed for Mr David John Carr on 9 February 2022 | |
13 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
10 May 2021 | PSC05 | Change of details for Agp Holdings (1) Limited as a person with significant control on 4 September 2017 | |
10 May 2021 | CH04 | Secretary's details changed for Hcp Management Services Limited on 23 April 2021 | |
05 Feb 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
14 Jul 2020 | CH01 | Director's details changed for Mr Mark Christopher Wayment on 14 July 2020 | |
14 Jul 2020 | CH01 | Director's details changed for Ms Stephanie Ann Exell on 14 July 2020 | |
06 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
10 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
13 Sep 2019 | TM01 | Termination of appointment of Natalia Poupard as a director on 5 August 2019 | |
12 Sep 2019 | AP01 | Appointment of Ms Stephanie Ann Exell as a director on 4 September 2019 | |
30 Aug 2019 | CH01 | Director's details changed for Glynn Newby on 1 August 2018 |