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AGA PROMOTIONS LIMITED

Company number 10307976

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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 Jul 2017	CH01	Director's details changed for Sean Paul Buckley on 24 July 2017	View PDF Director's details changed for Sean Paul Buckley on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	TM01	Termination of appointment of Michael James Curley as a director on 29 June 2017	View PDF Termination of appointment of Michael James Curley as a director on 29 June 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 677.67	View PDF Statement of capital following an allotment of shares on 26 May 2017 GBP 677.67 - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	SH02	Sub-division of shares on 26 May 2017	View PDF Sub-division of shares on 26 May 2017 - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divison 26/05/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divison 26/05/2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AD01	Registered office address changed from Catthorpe Hall Main Street Catthorpe Lutterworth Leicestershire LE17 6DB United Kingdom to Home House 10 Church Street Old Isleworth London TW7 6DA on 20 June 2017	View PDF Registered office address changed from Catthorpe Hall Main Street Catthorpe Lutterworth Leicestershire LE17 6DB United Kingdom to Home House 10 Church Street Old Isleworth London TW7 6DA on 20 June 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-02 GBP 640	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-02 GBP 640 - link opens in a new window - 17 pages (17 pages)

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