AGHOCO 1491 LIMITED

Company number 10523749

Date	Type	Description	View / Download
10 Aug 2017	PSC02	Notification of Victrex Manufacturing Limited as a person with significant control on 24 January 2017	(2 pages)
10 Aug 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 13 December 2016	(1 page)
10 Jul 2017	TM01	Termination of appointment of Kanunobu Kawahara as a director on 3 July 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr Shin Kato as a director on 3 July 2017	(2 pages)
01 Apr 2017	AP01	Appointment of Paul Davis as a director on 22 February 2017	(3 pages)
20 Mar 2017	SH08	Change of share class name or designation	(2 pages)
17 Mar 2017	AP01	Appointment of Kanunobu Kawahara as a director on 22 February 2017	(3 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(15 pages)
20 Jan 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 17 January 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mr Kenneth Mackinlay Gilmour as a director on 17 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Timothy John Cooper as a director on 17 January 2017	(2 pages)
20 Jan 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 17 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 17 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Roger Hart as a director on 17 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Victrex Technology Centre Hillhouse International Thornton Cleveleys Lancashire FY5 4QD on 20 January 2017	(1 page)
13 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-13 GBP 1	(24 pages)