AGHOCO 1507 LIMITED

Company number 10593818

Date	Type	Description	View / Download
04 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	(6 pages)
11 Dec 2019	CH01	Director's details changed for Miss Sophie Louise Boothroyd on 10 December 2019	(2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
04 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(5 pages)
20 Dec 2018	CH01	Director's details changed for Miss Sophie Louise Boothroyd on 20 December 2018	(2 pages)
15 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
22 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(5 pages)
06 Sep 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
01 Sep 2017	AP01	Appointment of Allan Dunn as a director on 31 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Jeff Charbonneau as a director on 31 August 2017	(1 page)
25 Aug 2017	PSC02	Notification of Ardenton Capital Investments Limited as a person with significant control on 18 February 2017	(2 pages)
25 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 25 August 2017	(2 pages)
09 Aug 2017	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
09 Aug 2017	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
18 May 2017	MR01	Registration of charge 105938180004, created on 16 May 2017	(18 pages)
29 Apr 2017	SH08	Change of share class name or designation	(2 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 10,000.00	(4 pages)
29 Apr 2017	SH02	Sub-division of shares on 7 April 2017	(4 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 07/04/2017	(62 pages)
20 Apr 2017	AD01	Registered office address changed from , One St Peter's Square, Manchester, M2 3DE, United Kingdom to New Alexandra Works Haldane Halesfield 1 Telford Shropshire TF7 4QQ on 20 April 2017	(1 page)
13 Apr 2017	MR01	Registration of charge 105938180002, created on 7 April 2017	(37 pages)
13 Apr 2017	MR01	Registration of charge 105938180003, created on 7 April 2017	(31 pages)
12 Apr 2017	AP01	Appointment of Mr Timothy Ward as a director on 7 April 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Miss Sophie Louise Boothroyd as a director on 7 April 2017	(2 pages)
11 Apr 2017	MR01	Registration of charge 105938180001, created on 7 April 2017	(57 pages)