AGS MCUK HOLDINGS LIMITED

Company number 08811339

Date	Type	Description	View / Download
11 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-11 EUR 63,800,000	(7 pages)
29 Oct 2015	AP01	Appointment of Masato Hiraoka as a director on 23 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Kazuhiro Uchino as a director on 23 October 2015	(1 page)
21 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(61 pages)
02 Jun 2015	AP01	Appointment of Mr Tetsuharu Furuta as a director on 28 May 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Kazuki Kawabe as a director on 28 May 2015	(1 page)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 24 June 2014 EUR 63,800,100.00	(7 pages)
17 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders	(17 pages)
08 Jan 2015	SH20	Statement by Directors	(1 page)
08 Jan 2015	SH19	Statement of capital on 8 January 2015 EUR 63,800,000	(4 pages)
08 Jan 2015	CAP-SS	Solvency Statement dated 26/12/14	(1 page)
08 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Aug 2014	AP01	Appointment of Kazuhiro Uchino as a director on 6 August 2014	(3 pages)
19 Aug 2014	TM01	Termination of appointment of Soichi Inoue as a director on 6 August 2014	(2 pages)
11 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-11 EUR 50 GBP 50	(43 pages)

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