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AGB CAPITAL LTD

Company number 11928843

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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)
26 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
25 Jun 2024 PSC05 Change of details for F.O Ventures Ltd as a person with significant control on 24 June 2024
25 Jun 2024 PSC05 Change of details for F.O Ventures Ltd as a person with significant control on 24 June 2024
02 May 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
02 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
02 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Apr 2024 AD01 Registered office address changed from Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR England to 3 Sheen Road Richmond upon Thames TW9 1AD on 22 April 2024
08 Mar 2024 AP01 Appointment of Mr David James White as a director on 8 March 2024
30 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
30 May 2023 PSC05 Change of details for F.O Ventures Ltd as a person with significant control on 1 May 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Sep 2022 CH01 Director's details changed for Mr Richard James Beese on 23 May 2022
04 Jul 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
15 Jun 2022 AA Total exemption full accounts made up to 30 April 2021
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
24 May 2022 TM01 Termination of appointment of David James White as a director on 23 May 2022
24 May 2022 PSC07 Cessation of David James White as a person with significant control on 1 May 2022
24 May 2022 PSC02 Notification of F.O Ventures Ltd as a person with significant control on 1 May 2022
24 May 2022 AP01 Appointment of Mr Richard James Beese as a director on 23 May 2022
20 Apr 2022 AA Accounts for a dormant company made up to 30 April 2020
02 Feb 2022 AD01 Registered office address changed from Agb Capital Ltd PO Box 898 Bognor Regis Dorset PO21 9LS England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 2 February 2022
05 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
05 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2021 CS01 Confirmation statement made on 4 April 2021 with no updates