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IWP AGL HOLDINGS LIMITED

Company number 12237852

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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)
15 Oct 2020	TM01	Termination of appointment of David Mark Inglesfield as a director on 26 August 2020	View PDF Termination of appointment of David Mark Inglesfield as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	PSC05	Change of details for Independent Wealth Planners Uk Limited as a person with significant control on 1 October 2019	View PDF Change of details for Independent Wealth Planners Uk Limited as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	MR01	Registration of charge 122378520001, created on 28 February 2020	View PDF Registration of charge 122378520001, created on 28 February 2020 - link opens in a new window - 14 pages (14 pages)
28 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 January 2020 GBP 1,430,959.00	View PDF Second filing of a statement of capital following an allotment of shares on 7 January 2020 GBP 1,430,959.00 - link opens in a new window - 7 pages (7 pages)
28 Jan 2020	RP04AP01	Second filing for the appointment of Craig Gibson as a director	View PDF Second filing for the appointment of Craig Gibson as a director - link opens in a new window - 6 pages (6 pages)
15 Jan 2020	AP01	Appointment of Mr Craig Thomas Gibson as a director on 8 January 2020 ANNOTATION Clarification a second filed AP01 was filed on 28/01/2020.	View PDF Appointment of Mr Craig Thomas Gibson as a director on 8 January 2020 ANNOTATION Clarification a second filed AP01 was filed on 28/01/2020. - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 1,430,959 ANNOTATION Clarification a second filed SH01 was filed on 28/01/2020.	View PDF Statement of capital following an allotment of shares on 8 January 2020 GBP 1,430,959 ANNOTATION Clarification a second filed SH01 was filed on 28/01/2020. - link opens in a new window - 5 pages (5 pages)
04 Jan 2020	SH02	Sub-division of shares on 19 December 2019	View PDF Sub-division of shares on 19 December 2019 - link opens in a new window - 4 pages (4 pages)
04 Jan 2020	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)
04 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Jan 2020	AP01	Appointment of Mr Anthony Spain as a director on 19 December 2019	View PDF Appointment of Mr Anthony Spain as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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