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AOG INVESTMENTS LTD.

Company number 08227634

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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)
25 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AP01	Appointment of Marcelo Antonio Benitez Albo as a director	View PDF Appointment of Marcelo Antonio Benitez Albo as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 November 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	View PDF Termination of appointment of Tadco Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2012	TM01	Termination of appointment of Tadco Directors Limited as a director	View PDF Termination of appointment of Tadco Directors Limited as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	AP04	Appointment of Accomplish Secretaries Limited as a secretary	View PDF Appointment of Accomplish Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	TM01	Termination of appointment of Tina-Marie Akbari as a director	View PDF Termination of appointment of Tina-Marie Akbari as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	AP01	Appointment of Mr Gregory Robert John Davis as a director	View PDF Appointment of Mr Gregory Robert John Davis as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AP01	Appointment of Mr William Robert Hawes as a director	View PDF Appointment of Mr William Robert Hawes as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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