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AGN COMPOSITES LTD

Company number 11105797

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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)
14 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with no updates
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 180
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 May 2023 PSC04 Change of details for Mr Gavin Anthony Nightingale as a person with significant control on 11 December 2017
26 May 2023 PSC04 Change of details for Mr Nicholas Moulton as a person with significant control on 11 December 2017
26 May 2023 PSC04 Change of details for Mr Alexander Mortimer as a person with significant control on 11 December 2017
21 Apr 2023 PSC01 Notification of Gavin Anthony Nightingale as a person with significant control on 11 December 2017
21 Apr 2023 PSC01 Notification of Nicholas Moulton as a person with significant control on 11 December 2017
21 Apr 2023 PSC01 Notification of Alexander Mortimer as a person with significant control on 11 December 2017
21 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 21 April 2023
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
15 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
10 Dec 2020 AD01 Registered office address changed from Unit 83 Roundhouse Close Fengate Peterborough PE1 5TA England to Unit B3 Roundhouse Close Fengate Peterborough PE1 5TA on 10 December 2020
29 Jul 2020 AD01 Registered office address changed from Unit 32 Culley Court Orton Southgate Peterborough PE2 6WA United Kingdom to Unit 83 Roundhouse Close Fengate Peterborough PE1 5TA on 29 July 2020
04 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 May 2019 AP01 Appointment of Mr Alexander Mortimer as a director on 1 May 2019
22 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
11 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-11
  • GBP 120