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AGS MCUK HOLDINGS LIMITED

Company number 08811339

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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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/08/2024	View PDF Resolutions RES13 ‐ Company business 15/08/2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Mr Yoichi Noborisaka as a director on 17 April 2024	View PDF Appointment of Mr Yoichi Noborisaka as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Keisuke Kojima as a director on 17 April 2024	View PDF Termination of appointment of Keisuke Kojima as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Kazuaki Shibuya as a director on 17 April 2024	View PDF Termination of appointment of Kazuaki Shibuya as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
14 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2023	SH19	Statement of capital on 14 June 2023 EUR 41,600,000	View PDF Statement of capital on 14 June 2023 EUR 41,600,000 - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	CAP-SS	Solvency Statement dated 14/06/23	View PDF Solvency Statement dated 14/06/23 - link opens in a new window - 1 page (1 page)
14 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Manabu Sugawara as a director on 1 April 2023	View PDF Termination of appointment of Manabu Sugawara as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	SH19	Statement of capital on 26 September 2022 EUR 42,700,000	View PDF Statement of capital on 26 September 2022 EUR 42,700,000 - link opens in a new window - 6 pages (6 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2022	CAP-SS	Solvency Statement dated 26/09/22	View PDF Solvency Statement dated 26/09/22 - link opens in a new window - 1 page (1 page)
26 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
12 Aug 2022	SH19	Statement of capital on 12 August 2022 EUR 44,000,000	View PDF Statement of capital on 12 August 2022 EUR 44,000,000 - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2022	CAP-SS	Solvency Statement dated 12/08/22	View PDF Solvency Statement dated 12/08/22 - link opens in a new window - 1 page (1 page)
12 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 May 2022	SH19	Statement of capital on 11 May 2022 EUR 49,002,500	View PDF Statement of capital on 11 May 2022 EUR 49,002,500 - link opens in a new window - 5 pages (5 pages)
11 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2022	CAP-SS	Solvency Statement dated 09/05/22	View PDF Solvency Statement dated 09/05/22 - link opens in a new window - 1 page (1 page)

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AGS MCUK HOLDINGS LIMITED

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