AGHOCO 1472 LIMITED

Company number 10489530

Date	Type	Description	View / Download
26 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(5 pages)
15 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
28 Mar 2018	TM01	Termination of appointment of Christopher Thomas Wright as a director on 28 March 2018	(1 page)
28 Mar 2018	AP01	Appointment of Ms Kelsey Bayley as a director on 28 March 2018	(2 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 1,250.88 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2019	(22 pages)
22 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(5 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 1,250.88 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2019	(14 pages)
21 Nov 2017	PSC02	Notification of Ldc Vi Lp as a person with significant control on 6 January 2017	(1 page)
21 Nov 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 6 January 2017	(1 page)
21 Nov 2017	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 6 January 2017	(1 page)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,230.88 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2019	(22 pages)
26 Apr 2017	AP01	Appointment of Andrew White as a director on 24 February 2017	(3 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Mar 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 1,200.88	(21 pages)
30 Jan 2017	SH08	Change of share class name or designation	(2 pages)
27 Jan 2017	SH02	Sub-division of shares on 6 January 2017	(6 pages)
26 Jan 2017	MA	Memorandum and Articles of Association	(60 pages)
17 Jan 2017	AP01	Appointment of Mr Gerard Gould as a director on 6 January 2017	(3 pages)
17 Jan 2017	AP01	Appointment of Christopher Wright as a director on 6 January 2017	(3 pages)
17 Jan 2017	AP01	Appointment of Mr Antony Peter O'sullivan as a director on 6 January 2017	(3 pages)
17 Jan 2017	AP01	Appointment of Richard John Yarwood as a director on 6 January 2017	(3 pages)
16 Jan 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 58 Evans Road Liverpool L24 9PB on 16 January 2017	(2 pages)
11 Jan 2017	MR01	Registration of charge 104895300003, created on 6 January 2017	(59 pages)
11 Jan 2017	MR01	Registration of charge 104895300002, created on 6 January 2017	(51 pages)