AGHOCO 1472 LIMITED

Company number 10489530

Date	Type	Description	View / Download
06 Mar 2021	MR04	Satisfaction of charge 104895300002 in full	(4 pages)
06 Mar 2021	MR04	Satisfaction of charge 104895300003 in full	(4 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 7 January 2020	(46 pages)
29 Nov 2020	PSC07	Cessation of Christopher Jan Pawel Eccles as a person with significant control on 6 January 2017	(1 page)
29 Nov 2020	PSC01	Notification of Christopher Jan Pawel Eccles as a person with significant control on 12 December 2016	(2 pages)
25 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	(5 pages)
21 Sep 2020	AP01	Appointment of Mrs Emma Jane Stoddart as a director on 7 September 2020	(2 pages)
15 May 2020	TM01	Termination of appointment of Andrew Mark White as a director on 21 February 2020	(1 page)
15 May 2020	AP01	Appointment of Mr Keiran Coulton as a director on 21 February 2020	(2 pages)
15 May 2020	TM01	Termination of appointment of Richard John Yarwood as a director on 21 February 2020	(1 page)
28 Apr 2020	AP01	Appointment of Mr Martyn John Vitty as a director on 1 October 2019	(2 pages)
28 Apr 2020	AP01	Appointment of Mr John Paul Clarke as a director on 1 June 2019	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Gerard Gould as a director on 1 October 2019	(1 page)
28 Apr 2020	TM01	Termination of appointment of Kelsey Alexandra Bayley as a director on 1 June 2019	(1 page)
26 Nov 2019	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
26 Nov 2019	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(16 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages)
10 May 2019	SH02	Consolidation of shares on 29 March 2019	(18 pages)
08 May 2019	AP03	Appointment of Mr John Goodwin as a secretary on 1 April 2019	(2 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,265.8826	(20 pages)
08 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 November 2017 GBP 1,250.88	(16 pages)
05 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 November 2017 GBP 1,250.88	(16 pages)
11 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 1,230.88	(16 pages)