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A & GP HOLDINGS LIMITED

Company number 10122137

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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)
25 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
17 Apr 2018	PSC07	Cessation of Rcapital Nominees Limited as a person with significant control on 13 April 2016	View PDF Cessation of Rcapital Nominees Limited as a person with significant control on 13 April 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
29 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 2.00	View PDF Statement of capital following an allotment of shares on 25 August 2017 GBP 2.00 - link opens in a new window - 9 pages (9 pages)
06 Sep 2017	AP03	Appointment of Susanna Kim Ratcliffe as a secretary on 25 August 2017	View PDF Appointment of Susanna Kim Ratcliffe as a secretary on 25 August 2017 - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	PSC01	Notification of Susanna Kim Ratcliffe as a person with significant control on 25 August 2017	View PDF Notification of Susanna Kim Ratcliffe as a person with significant control on 25 August 2017 - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 25 August 2017	View PDF Cessation of Jamie Christopher Constable as a person with significant control on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	SH02	Sub-division of shares on 25 August 2017	View PDF Sub-division of shares on 25 August 2017 - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 25/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 25/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Aug 2017	MR01	Registration of charge 101221370001, created on 25 August 2017	View PDF Registration of charge 101221370001, created on 25 August 2017 - link opens in a new window - 37 pages (37 pages)
26 Aug 2017	MR01	Registration of charge 101221370002, created on 25 August 2017	View PDF Registration of charge 101221370002, created on 25 August 2017 - link opens in a new window - 38 pages (38 pages)
26 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ That pursuant to sections 175 of the companies act 2006 03/04/2017	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ That pursuant to sections 175 of the companies act 2006 03/04/2017 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	CH01	Director's details changed for Mr Christopher Campbell on 1 September 2016	View PDF Director's details changed for Mr Christopher Campbell on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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