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AGHOCO 1867 LIMITED

Company number 12125517

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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)
15 Mar 2021	TM01	Termination of appointment of Mark James Welford as a director on 15 March 2021	View PDF Termination of appointment of Mark James Welford as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Mr Robert Alan Marshall as a director on 2 December 2020	View PDF Appointment of Mr Robert Alan Marshall as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Stephen Ronald Bee as a director on 2 December 2020	View PDF Appointment of Mr Stephen Ronald Bee as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Michael Colin Davis as a director on 2 December 2020	View PDF Appointment of Mr Michael Colin Davis as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 December 2020	View PDF Current accounting period extended from 31 December 2019 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Wework St Peter's Square 1 st Peter's Square Manchester M2 3DE on 21 August 2019	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Wework St Peter's Square 1 st Peter's Square Manchester M2 3DE on 21 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 16 August 2019	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 16 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AP01	Appointment of Mr Anthony Jackson Morrow as a director on 16 August 2019	View PDF Appointment of Mr Anthony Jackson Morrow as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 16 August 2019	View PDF Termination of appointment of a G Secretarial Limited as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AP01	Appointment of Mr Mark James Welford as a director on 16 August 2019	View PDF Appointment of Mr Mark James Welford as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 16 August 2019	View PDF Termination of appointment of Inhoco Formations Limited as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AP01	Appointment of David Andrew Appleyard as a director on 16 August 2019	View PDF Appointment of David Andrew Appleyard as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	PSC02	Notification of Openmoney Limited as a person with significant control on 21 August 2019	View PDF Notification of Openmoney Limited as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	TM01	Termination of appointment of Roger Hart as a director on 16 August 2019	View PDF Termination of appointment of Roger Hart as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 21 August 2019	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 21 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-16 - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-26 GBP 1	View PDF Incorporation Statement of capital on 2019-07-26 GBP 1 - link opens in a new window - 25 pages (25 pages)

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