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AG CONSTRUCTION (HOLDINGS) LTD

Company number 12715870

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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)
12 Nov 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	MR01	Registration of charge 127158700002, created on 9 April 2024	View PDF Registration of charge 127158700002, created on 9 April 2024 - link opens in a new window - 31 pages (31 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	MR01	Registration of charge 127158700001, created on 25 August 2023	View PDF Registration of charge 127158700001, created on 25 August 2023 - link opens in a new window - 32 pages (32 pages)
15 Jun 2023	AD01	Registered office address changed from 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to Ag House Ag Business Estate Lowman Way, Hilton Business Park Hilton Derbyshire DE65 5UA on 15 June 2023	View PDF Registered office address changed from 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to Ag House Ag Business Estate Lowman Way, Hilton Business Park Hilton Derbyshire DE65 5UA on 15 June 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/10/2021 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 15/10/2021 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 122.36	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 122.36 - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	SH02	Sub-division of shares on 15 October 2021	View PDF Sub-division of shares on 15 October 2021 - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 15/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 15/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	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 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 104	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 104 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-03 GBP 100	View PDF Incorporation Statement of capital on 2020-07-03 GBP 100 - link opens in a new window - 38 pages (38 pages)

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AG CONSTRUCTION (HOLDINGS) LTD

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