AGC AEROSPHERES HOLDINGS LIMITED

Company number 09404343

Date	Type	Description	View / Download
13 Jan 2020	SH08	Change of share class name or designation	(2 pages)
13 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jan 2020	PSC02	Notification of Cumulus Acquisition Limited as a person with significant control on 16 December 2019	(2 pages)
08 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 8 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Benyamin Nemenyi as a director on 16 December 2019	(1 page)
08 Jan 2020	AP01	Appointment of Gregory Alan Hann as a director on 16 December 2019	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Rick Ronald Nagel as a director on 16 December 2019	(1 page)
08 Jan 2020	TM01	Termination of appointment of Robert Thomas Hinaman as a director on 16 December 2019	(1 page)
08 Jan 2020	AP01	Appointment of Paul Thompson as a director on 16 December 2019	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Henry William Gregson as a director on 16 December 2019	(1 page)
08 Jan 2020	TM01	Termination of appointment of Jeffrey Glenn Davis as a director on 16 December 2019	(1 page)
08 Jan 2020	AP01	Appointment of Scott Michael Tucker as a director on 16 December 2019	(2 pages)
08 Jan 2020	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
27 Dec 2019	CH01	Director's details changed for Benyamin Nemenyi on 27 December 2019	(2 pages)
27 Dec 2019	CH01	Director's details changed for Mr Henry William Gregson on 27 December 2019	(2 pages)
27 Dec 2019	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
27 Dec 2019	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
27 Dec 2019	AD01	Registered office address changed from , 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 December 2019	(1 page)
27 Dec 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 December 2019	(2 pages)
18 Dec 2019	MR04	Satisfaction of charge 094043430004 in full	(4 pages)
25 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
31 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
28 Jan 2019	CH01	Director's details changed for Mr Jeffrey Glenn Davis on 28 January 2019	(2 pages)
28 Jan 2019	CH01	Director's details changed for Benyamin Nemenyi on 28 January 2019	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Henry William Gregson on 28 January 2019	(2 pages)