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AGG PRO LTD

Company number 11999683

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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)
21 Jan 2025	AA01	Previous accounting period extended from 30 June 2024 to 31 December 2024	View PDF Previous accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2025	RP04AP01	Second filing for the appointment of Mr Steven James Peterson as a director	View PDF Second filing for the appointment of Mr Steven James Peterson as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	RP04AP01	Second filing for the appointment of Mr Paul David Humphrey as a director	View PDF Second filing for the appointment of Mr Paul David Humphrey as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	RP04AP01	Second filing for the appointment of Mr Jerome Francois Henri Barioz as a director	View PDF Second filing for the appointment of Mr Jerome Francois Henri Barioz as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	RP04AP01	Second filing for the appointment of Mr Nicholas John Allen as a director	View PDF Second filing for the appointment of Mr Nicholas John Allen as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	RP04TM01	Second filing for the termination of Cathal Eastwood as a director	View PDF Second filing for the termination of Cathal Eastwood as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	RP04TM01	Second filing for the termination of Thomas James Elgin as a director	View PDF Second filing for the termination of Thomas James Elgin as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	RP04TM01	Second filing for the termination of Stephen Graham Smith as a director	View PDF Second filing for the termination of Stephen Graham Smith as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	RP04TM01	Second filing for the termination of Kim Leonie Caves as a director	View PDF Second filing for the termination of Kim Leonie Caves as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	RP04TM01	Second filing for the termination of Geoff Caves as a director	View PDF Second filing for the termination of Geoff Caves as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Dec 2024	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 7,900,000	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 7,900,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	PSC02	Notification of Services Machinery & Trucks Ltd as a person with significant control on 26 October 2024	View PDF Notification of Services Machinery & Trucks Ltd as a person with significant control on 26 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 6 November 2024	View PDF Withdrawal of a person with significant control statement on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AD01	Registered office address changed from Apr House Hedging Lane Wilnecote Tamworth B77 5EX United Kingdom to Moorfield Road Duxford Cambridge Cambridgeshire CB22 4QX on 4 November 2024	View PDF Registered office address changed from Apr House Hedging Lane Wilnecote Tamworth B77 5EX United Kingdom to Moorfield Road Duxford Cambridge Cambridgeshire CB22 4QX on 4 November 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	CH01	Director's details changed for Mr. Jerome Francois Henri on 28 October 2024	View PDF Director's details changed for Mr. Jerome Francois Henri on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Stephen Graham Smith as a director on 28 October 2024 ANNOTATION Clarification a second filed TM01 was registered on 09/01/2025	View PDF Termination of appointment of Stephen Graham Smith as a director on 28 October 2024 ANNOTATION Clarification a second filed TM01 was registered on 09/01/2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Thomas James Elgin as a director on 28 October 2024 ANNOTATION Clarification a second filed TM01 was registered on 09/01/2025	View PDF Termination of appointment of Thomas James Elgin as a director on 28 October 2024 ANNOTATION Clarification a second filed TM01 was registered on 09/01/2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Cathal Eastwood as a director on 28 October 2024 ANNOTATION Clarification a second filed TM01 was registered on 09/01/2025	View PDF Termination of appointment of Cathal Eastwood as a director on 28 October 2024 ANNOTATION Clarification a second filed TM01 was registered on 09/01/2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Kim Leonie Caves as a director on 28 October 2024 ANNOTATION Clarification a second filed TM01 was registered on 09/01/2025	View PDF Termination of appointment of Kim Leonie Caves as a director on 28 October 2024 ANNOTATION Clarification a second filed TM01 was registered on 09/01/2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Geoff Caves as a director on 28 October 2024 ANNOTATION Clarification a second filed TM01 was registered on 09/01/2025	View PDF Termination of appointment of Geoff Caves as a director on 28 October 2024 ANNOTATION Clarification a second filed TM01 was registered on 09/01/2025 - link opens in a new window - 2 pages (2 pages)

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