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AGS BRAND LIMITED

Company number 11008487

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	SH19	Statement of capital on 11 October 2023 GBP 101	View PDF Statement of capital on 11 October 2023 GBP 101 - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2023	CAP-SS	Solvency Statement dated 26/07/23	View PDF Solvency Statement dated 26/07/23 - link opens in a new window - 1 page (1 page)
11 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/09/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 26/09/2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	View PDF Confirmation statement made on 26 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2018	PSC01	Notification of Aleix Garcia Serrano as a person with significant control on 11 October 2017	View PDF Notification of Aleix Garcia Serrano as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 11 October 2017 GBP 101 - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 26 February 2018	View PDF Withdrawal of a person with significant control statement on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP01	Appointment of Mr Aleix Garcia Serrano as a director on 11 October 2017	View PDF Appointment of Mr Aleix Garcia Serrano as a director on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	TM01	Termination of appointment of Graham Michael Cowan as a director on 11 October 2017	View PDF Termination of appointment of Graham Michael Cowan as a director on 11 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-11 GBP 1 - link opens in a new window - 26 pages (26 pages)

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AGS BRAND LIMITED

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