AG TOBAGO LIMITED

Company number 07653540

Date	Type	Description	View / Download
06 Jun 2019	PSC05	Change of details for Teaching Art Holdings Limited as a person with significant control on 31 May 2019	(2 pages)
22 Dec 2018	AA	Accounts for a small company made up to 30 April 2018	(9 pages)
29 Oct 2018	AP01	Appointment of Mr Paul Gregory Turner as a director on 25 October 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(7 pages)
23 May 2018	TM01	Termination of appointment of Daniel Wiles as a director on 30 April 2018	(1 page)
10 Apr 2018	AA01	Current accounting period extended from 31 March 2018 to 30 April 2018	(1 page)
27 Oct 2017	SH08	Change of share class name or designation	(2 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
05 Oct 2017	AP01	Appointment of Mr Daniel Wiles as a director on 4 October 2017	(2 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
22 Aug 2017	MR01	Registration of charge 076535400001, created on 15 August 2017	(19 pages)
22 Aug 2017	MR01	Registration of charge 076535400002, created on 15 August 2017	(22 pages)
18 Aug 2017	AD01	Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Millennium House Brunel Drive Newark Nottinghamshire NG24 2DE on 18 August 2017	(1 page)
18 Aug 2017	PSC02	Notification of Teaching Art Holdings Limited as a person with significant control on 15 August 2017	(2 pages)
18 Aug 2017	PSC07	Cessation of Aileen Mitchell as a person with significant control on 15 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Aileen Mitchell as a director on 15 August 2017	(1 page)
18 Aug 2017	AP01	Appointment of Mr Carl Gamble as a director on 30 June 2017	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
07 Aug 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-07 GBP 215	(7 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 215	(5 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 215	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)