Companies House does not verify the accuracy of the information filed

AGS MCUK HOLDINGS LIMITED

Company number 08811339

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2021	PSC05	Change of details for Marubeni Corporation as a person with significant control on 17 May 2021	View PDF Change of details for Marubeni Corporation as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 May 2021	SH19	Statement of capital on 14 May 2021 EUR 54,702,500	View PDF Statement of capital on 14 May 2021 EUR 54,702,500 - link opens in a new window - 5 pages (5 pages)
14 May 2021	CAP-SS	Solvency Statement dated 06/05/21	View PDF Solvency Statement dated 06/05/21 - link opens in a new window - 1 page (1 page)
14 May 2021	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)
22 Apr 2021	SH06	Cancellation of shares. Statement of capital on 29 March 2021 EUR 56,002,500	View PDF Cancellation of shares. Statement of capital on 29 March 2021 EUR 56,002,500 - link opens in a new window - 6 pages (6 pages)
22 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	SH19	Statement of capital on 23 March 2021 EUR 58,950,000	View PDF Statement of capital on 23 March 2021 EUR 58,950,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	CAP-SS	Solvency Statement dated 19/03/21	View PDF Solvency Statement dated 19/03/21 - link opens in a new window - 1 page (1 page)
23 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2021	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)
10 Feb 2021	CH01	Director's details changed for Mr Seijiro Chiba on 10 February 2021	View PDF Director's details changed for Mr Seijiro Chiba on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	SH19	Statement of capital on 9 December 2020 EUR 61,800,000	View PDF Statement of capital on 9 December 2020 EUR 61,800,000 - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	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)
09 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2020	CAP-SS	Solvency Statement dated 07/12/20	View PDF Solvency Statement dated 07/12/20 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 68 pages (68 pages)
08 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 73 pages (73 pages)
26 Sep 2019	PSC05	Change of details for Marubeni Corporation as a person with significant control on 25 June 2019	View PDF Change of details for Marubeni Corporation as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	PSC07	Cessation of Incj Aqua Investments Limited as a person with significant control on 25 June 2019	View PDF Cessation of Incj Aqua Investments Limited as a person with significant control on 25 June 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AP01	Appointment of Mr Manabu Sugawara as a director on 23 April 2019	View PDF Appointment of Mr Manabu Sugawara as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP01	Appointment of Mr Shunsuke Yamamuro as a director on 23 April 2019	View PDF Appointment of Mr Shunsuke Yamamuro as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

AGS MCUK HOLDINGS LIMITED

Filter by category