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AGLQ HOLDINGS (UK) LTD

Company number 11373903

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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)
24 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	TM01	Termination of appointment of Michael Bradford as a director on 15 April 2024	View PDF Termination of appointment of Michael Bradford as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 28/12/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 28/12/2023 - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 USD 1,000,001	View PDF Statement of capital following an allotment of shares on 29 December 2023 USD 1,000,001 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	SH19	Statement of capital on 29 December 2023 USD 1	View PDF Statement of capital on 29 December 2023 USD 1 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	CAP-SS	Solvency Statement dated 28/12/23	View PDF Solvency Statement dated 28/12/23 - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Nov 2023	TM01	Termination of appointment of Piers Noel Ormiston Curle as a director on 10 November 2023	View PDF Termination of appointment of Piers Noel Ormiston Curle as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AP01	Appointment of Mr. Oliver John Bingham as a director on 17 November 2023	View PDF Appointment of Mr. Oliver John Bingham as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
23 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	TM01	Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023	View PDF Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Ms. Jayshri Sriram as a director on 15 June 2023	View PDF Appointment of Ms. Jayshri Sriram as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Mr Michael Bradford as a director on 8 September 2022	View PDF Appointment of Mr Michael Bradford as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Natalia Ross as a director on 8 September 2022	View PDF Termination of appointment of Natalia Ross as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	TM01	Termination of appointment of Richard Michael Thomas as a director on 30 March 2022	View PDF Termination of appointment of Richard Michael Thomas as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022	View PDF Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	SH02	Sub-division of shares on 19 April 2021	View PDF Sub-division of shares on 19 April 2021 - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	AP01	Appointment of Ms. Natalia Ross as a director on 22 November 2021	View PDF Appointment of Ms. Natalia Ross as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 22/09/2021	View PDF Resolutions RES13 ‐ Interim dividend 22/09/2021 - link opens in a new window - 3 pages (3 pages)

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AGLQ HOLDINGS (UK) LTD

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