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AGA PRINT LTD.

Company number 04717223

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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)
12 Jul 2019 PSC05 Change of details for Asap Print Limited as a person with significant control on 31 May 2017
08 Jul 2019 MR01 Registration of charge 047172230006, created on 5 July 2019
28 Jun 2019 TM01 Termination of appointment of Michael Fries as a director on 27 June 2019
12 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
15 Mar 2019 AP01 Appointment of Mr Simon Jeremy Cooper as a director on 5 February 2019
08 Jan 2019 TM01 Termination of appointment of Andrew John Robert Smith as a director on 8 January 2019
08 Jan 2019 TM01 Termination of appointment of Aron Christopher Priest as a director on 8 January 2019
08 Jan 2019 TM02 Termination of appointment of Aron Christopher Priest as a secretary on 8 January 2019
21 Dec 2018 AP01 Appointment of Mr Dirk Müller as a director on 14 December 2018
21 Dec 2018 AP01 Appointment of Mr Michael Fries as a director on 14 December 2018
04 Jun 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
08 Jan 2018 MR01 Registration of charge 047172230005, created on 18 December 2017
30 Oct 2017 AUD Auditor's resignation
19 Oct 2017 AUD Auditor's resignation
26 Sep 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
21 Sep 2017 AA Full accounts made up to 30 April 2017
12 Jul 2017 MR01 Registration of charge 047172230004, created on 30 June 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 MR04 Satisfaction of charge 1 in full
04 May 2017 MR04 Satisfaction of charge 2 in full
04 May 2017 MR04 Satisfaction of charge 3 in full
12 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
08 Jan 2017 AA Full accounts made up to 30 April 2016
06 Jul 2016 AUD Auditor's resignation