- Company Overview for AG SWANAGE LIMITED (11894958)
- Filing history for AG SWANAGE LIMITED (11894958)
- People for AG SWANAGE LIMITED (11894958)
- Charges for AG SWANAGE LIMITED (11894958)
- More for AG SWANAGE LIMITED (11894958)
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) |
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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
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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
Statement of capital on 2019-03-20
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