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THE MV AGUSTA OWNERS CLUB GB LIMITED

Company number 06166681

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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)
11 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2024 MA Memorandum and Articles of Association
29 Oct 2024 AP03 Appointment of Mr Peter Thomson as a secretary on 28 October 2024
26 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
26 Jan 2024 MA Memorandum and Articles of Association
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
14 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2023 MA Memorandum and Articles of Association
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Nov 2021 TM02 Termination of appointment of Andrew Peter Richard Thomson as a secretary on 6 November 2021
31 Mar 2021 CH03 Secretary's details changed for Mr Andrew Peter Richard Thomson on 20 November 2020
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 31 March 2020
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2020 MA Memorandum and Articles of Association
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
11 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
12 Nov 2019 AA Micro company accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
30 Jan 2019 AP01 Appointment of Dr Jeremy Alan Nicholas Ashton as a director on 30 January 2019
30 Jan 2019 AP01 Appointment of Mr Peter William Stonehouse as a director on 30 January 2019
30 Jan 2019 AP03 Appointment of Mr Andrew Peter Richard Thomson as a secretary on 30 January 2019