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AGB CAPITAL LTD

Company number 11928843

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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)
12 Jul 2021	AP01	Appointment of Mr David James White as a director on 2 July 2021	View PDF Appointment of Mr David James White as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC07	Cessation of Richard James Beese as a person with significant control on 2 July 2021	View PDF Cessation of Richard James Beese as a person with significant control on 2 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	PSC01	Notification of David James White as a person with significant control on 2 July 2021	View PDF Notification of David James White as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of Richard James Beese as a director on 2 July 2021	View PDF Termination of appointment of Richard James Beese as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC04	Change of details for Mr Richard James Beese as a person with significant control on 20 July 2020	View PDF Change of details for Mr Richard James Beese as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CH01	Director's details changed for Mr Richard James Beese on 21 May 2020	View PDF Director's details changed for Mr Richard James Beese on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	CH01	Director's details changed for Mr Richard James Beese on 8 May 2020	View PDF Director's details changed for Mr Richard James Beese on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Agb Capital Ltd PO Box 898 Bognor Regis Dorset PO21 9LS on 8 May 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Agb Capital Ltd PO Box 898 Bognor Regis Dorset PO21 9LS on 8 May 2020 - link opens in a new window - 1 page (1 page)
08 May 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
08 May 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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