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AGHOCO 1136 LIMITED

Company number 08317460

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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)
06 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
16 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Jun 2014	AD01	Registered office address changed from C/O Zyro Limited Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX on 18 June 2014	View PDF Registered office address changed from C/O Zyro Limited Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX on 18 June 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 800	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 800 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/07/13.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/07/13. - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 0.01 ANNOTATION A second filing SH01 was registered on 25/09/13.	View PDF Statement of capital following an allotment of shares on 30 July 2013 GBP 0.01 ANNOTATION A second filing SH01 was registered on 25/09/13. - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Aug 2013	SH02	Sub-division of shares on 30 July 2013	View PDF Sub-division of shares on 30 July 2013 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of A G Secretarial Limited as a director	View PDF Termination of appointment of A G Secretarial Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Inhoco Formations Limited as a director	View PDF Termination of appointment of Inhoco Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Roger Hart as a director	View PDF Termination of appointment of Roger Hart as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AP01	Appointment of Matthew Howard Barker as a director	View PDF Appointment of Matthew Howard Barker as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AP01	Appointment of Simon James Ellison as a director	View PDF Appointment of Simon James Ellison as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 29 July 2013	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AP01	Appointment of Julie Ellison as a director	View PDF Appointment of Julie Ellison as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 24 July 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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