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AGHOCO 1578 (MIDCO) LIMITED

Company number 10900578

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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)
16 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
10 Jul 2024 TM01 Termination of appointment of Paul Douglas Overton as a director on 20 May 2024
12 Apr 2024 CH01 Director's details changed for Mrs Louisa Elizabeth Jordison on 31 July 2023
03 Jan 2024 AA Full accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 1,400,001
27 Jul 2023 MR01 Registration of charge 109005780005, created on 26 July 2023
15 Dec 2022 MR01 Registration of charge 109005780004, created on 15 December 2022
07 Dec 2022 AA Full accounts made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
10 Jun 2022 CH01 Director's details changed for Mr Jonathan Gareth Williams on 1 May 2022
22 Dec 2021 MR01 Registration of charge 109005780003, created on 22 December 2021
08 Dec 2021 AA Full accounts made up to 31 March 2021
18 Nov 2021 AP01 Appointment of Mrs Louisa Elizabeth Jordison as a director on 1 November 2021
18 Nov 2021 TM01 Termination of appointment of Victoria Jane Tabiner as a director on 31 October 2021
17 Sep 2021 MA Memorandum and Articles of Association
17 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2021 MR04 Satisfaction of charge 109005780001 in full
15 Sep 2021 MR04 Satisfaction of charge 109005780002 in full
13 Sep 2021 TM01 Termination of appointment of Barry John Robinson as a director on 25 August 2021
13 Sep 2021 TM01 Termination of appointment of Kevin Jennings Keck as a director on 25 August 2021
13 Sep 2021 AP01 Appointment of Mr Michael Daniel Kelly as a director on 25 August 2021
13 Sep 2021 AP01 Appointment of Mr Sacha Oshry as a director on 25 August 2021
13 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
07 May 2021 TM01 Termination of appointment of Paul Jonathan Clewlow as a director on 1 January 2021