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AGT (UK) LTD

Company number 08578101

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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)
30 Apr 2015	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2015-04-30 GBP 11	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2015-04-30 GBP 11 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 1	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	TM01	Termination of appointment of Victoria Hopkins as a director	View PDF Termination of appointment of Victoria Hopkins as a director - link opens in a new window - 1 page (1 page)
04 Jul 2013	AP01	Appointment of Mr Karl Stefan Hall as a director	View PDF Appointment of Mr Karl Stefan Hall as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AD01	Registered office address changed from Flat 9 56-62 Lordship Lane London SE22 8HJ United Kingdom on 4 July 2013	View PDF Registered office address changed from Flat 9 56-62 Lordship Lane London SE22 8HJ United Kingdom on 4 July 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	CERTNM	Company name changed azxb LTD\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-20	View PDF Company name changed azxb LTD\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-20 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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