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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)
29 Aug 2012	AP01	Appointment of Mr Philip Anthony Drake as a director	View PDF Appointment of Mr Philip Anthony Drake as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 1,031,250	View PDF Statement of capital following an allotment of shares on 7 March 2012 GBP 1,031,250 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 531,250	View PDF Statement of capital following an allotment of shares on 7 March 2012 GBP 531,250 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AP01	Appointment of Mr Stephen Mathers as a director	View PDF Appointment of Mr Stephen Mathers as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AD01	Registered office address changed from Ancient House Clubs Lane Boxford Sudbury Suffolk CO10 5HP United Kingdom on 21 March 2012	View PDF Registered office address changed from Ancient House Clubs Lane Boxford Sudbury Suffolk CO10 5HP United Kingdom on 21 March 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AP01	Appointment of Professor Henry Joseph Beker as a director	View PDF Appointment of Professor Henry Joseph Beker as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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