AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED
Company number 12272877
- Company Overview for AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED (12272877)
- Filing history for AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED (12272877)
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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) |
|---|---|---|---|
| 23 Oct 2024 | CS01 | Confirmation statement made on 20 October 2024 with no updates | |
| 14 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 14 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 14 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 14 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 22 Dec 2023 | AP01 | Appointment of Richard Guy Roberts as a director on 15 December 2023 | |
| 20 Dec 2023 | TM01 | Termination of appointment of Andrew Richard Grimditch as a director on 15 December 2023 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 20 October 2023 with no updates | |
| 06 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 06 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 06 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 06 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 20 October 2022 with no updates | |
| 24 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 24 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 24 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 24 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 29 Nov 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2021
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| 23 Nov 2021 | CS01 | Confirmation statement made on 20 October 2021 with updates | |
| 23 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 24 September 2020
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| 12 Nov 2021 | PSC05 | Change of details for Arrow Global Group Plc as a person with significant control on 19 October 2021 | |
| 04 Nov 2021 | AP01 | Appointment of Philip William Shepherd as a director on 12 October 2021 | |
| 04 Nov 2021 | TM01 | Termination of appointment of Matthew James Hotson as a director on 30 October 2021 | |
| 04 Nov 2021 | TM01 | Termination of appointment of Lee Michael Rochford as a director on 12 October 2021 | |
| 01 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 |