- Company Overview for AGB CAPITAL LTD (11928843)
- Filing history for AGB CAPITAL LTD (11928843)
- People for AGB CAPITAL LTD (11928843)
- More for AGB CAPITAL LTD (11928843)
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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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 |