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AG SWANAGE LIMITED

Company number 11894958

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Company Results (links open in a new window)
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)
30 Nov 2021 AP01 Appointment of Mr Neill Timothy Ryder as a director on 25 November 2021
30 Nov 2021 AP01 Appointment of Mr Greg Lashley as a director on 25 November 2021
30 Nov 2021 AP01 Appointment of Mr Carl Anthony Castledine as a director on 25 November 2021
29 Nov 2021 TM01 Termination of appointment of Thomas John Lewis Rowley as a director on 25 November 2021
29 Nov 2021 TM01 Termination of appointment of Michael William Diana as a director on 25 November 2021
29 Nov 2021 TM01 Termination of appointment of Anuj Kumar Mittal as a director on 25 November 2021
19 May 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
04 May 2021 PSC01 Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021
04 May 2021 PSC01 Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021
09 Apr 2021 AA Accounts for a small company made up to 31 December 2020
25 Aug 2020 AA Accounts for a small company made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
21 Nov 2019 MA Memorandum and Articles of Association
21 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2019 MR01 Registration of charge 118949580001, created on 28 October 2019
06 Nov 2019 MR01 Registration of charge 118949580002, created on 28 October 2019
21 Mar 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
20 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-20
  • GBP 10