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AGHOCO 1579 (TOPCO) LIMITED

Company number 10900083

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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)
13 Sep 2021	TM01	Termination of appointment of Barry John Robinson as a director on 25 August 2021	View PDF Termination of appointment of Barry John Robinson as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	ANNOTATION	Rectified the form TM01 was removed from the public register on 27/10/2021 as it was factually inaccurate or derived from something factually inaccurate
13 Sep 2021	TM01	Termination of appointment of Kevin Jennings Keck as a director on 25 August 2021	View PDF Termination of appointment of Kevin Jennings Keck as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Paul Jonathan Clewlow as a director on 25 August 2021	View PDF Termination of appointment of Paul Jonathan Clewlow as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AP01	Appointment of Mr Sacha Oshry as a director on 25 August 2021	View PDF Appointment of Mr Sacha Oshry as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mr Michael Daniel Kelly as a director on 25 August 2021	View PDF Appointment of Mr Michael Daniel Kelly as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 14,260.504 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2022.	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 14,260.504 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2022. - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 7 pages (7 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Members ratify the conduct 19/07/2021	View PDF Resolutions RES13 ‐ Members ratify the conduct 19/07/2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	SH06	Cancellation of shares. Statement of capital on 23 June 2021 GBP 13,563.50	View PDF Cancellation of shares. Statement of capital on 23 June 2021 GBP 13,563.50 - link opens in a new window - 7 pages (7 pages)
02 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	SH06	Cancellation of shares. Statement of capital on 27 May 2021 GBP 13,574.27	View PDF Cancellation of shares. Statement of capital on 27 May 2021 GBP 13,574.27 - link opens in a new window - 7 pages (7 pages)
14 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 3 August 2018	View PDF Second filing of Confirmation Statement dated 3 August 2018 - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 3 August 2020	View PDF Second filing of Confirmation Statement dated 3 August 2020 - link opens in a new window - 6 pages (6 pages)
12 May 2021	SH06	Cancellation of shares. Statement of capital on 26 March 2021 GBP 13,586.27	View PDF Cancellation of shares. Statement of capital on 26 March 2021 GBP 13,586.27 - link opens in a new window - 7 pages (7 pages)
12 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
07 May 2021	SH06	Cancellation of shares. Statement of capital on 16 April 2021 GBP 13,581.27	View PDF Cancellation of shares. Statement of capital on 16 April 2021 GBP 13,581.27 - link opens in a new window - 7 pages (7 pages)
07 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10.5 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH01	Director's details changed for Dr Paul Jonathan Clewlow on 1 January 2021	View PDF Director's details changed for Dr Paul Jonathan Clewlow on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7 - link opens in a new window - 3 pages (3 pages)

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AGHOCO 1579 (TOPCO) LIMITED

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