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AGH170309 LIMITED

Company number 07960705

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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)
05 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 3,765,950
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 2,231,250
26 Nov 2013 AA Full accounts made up to 31 March 2013
14 Nov 2013 MR01 Registration of charge 079607050002
13 Aug 2013 AP01 Appointment of Mr Andrew John Vickers as a director
01 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 2,231,250
16 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 2,131,250
06 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 1,981,250
12 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 1,731,250
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2013 AD03 Register(s) moved to registered inspection location
25 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
25 Feb 2013 AD02 Register inspection address has been changed
25 Feb 2013 AD01 Registered office address changed from Buchanan House 24-30 Holborn London EC1N 2LX United Kingdom on 25 February 2013
21 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 1,331,250
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 1,331,250
18 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 23/11/12.
06 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 500,000
  • ANNOTATION A second filing SH01 was registered on 18/12/12.