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AHG1 LTD

Company number 12854522

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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)
16 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2024	TM01	Termination of appointment of Anthony Simon Abrams as a director on 28 August 2024	View PDF Termination of appointment of Anthony Simon Abrams as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2024	CH01	Director's details changed for Mr Keith Gilbert on 28 February 2024	View PDF Director's details changed for Mr Keith Gilbert on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Mr Anthony Simon Abrams on 28 February 2024	View PDF Director's details changed for Mr Anthony Simon Abrams on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Mr Keith Gilbert as a person with significant control on 6 March 2024	View PDF Change of details for Mr Keith Gilbert as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Mr Anthony Simon Abrams as a person with significant control on 28 February 2024	View PDF Change of details for Mr Anthony Simon Abrams as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AD01	Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 124 City Road London EC1V 2NX on 6 March 2024	View PDF Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 124 City Road London EC1V 2NX on 6 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
23 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 100.09	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 100.09 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	MR01	Registration of charge 128545220002, created on 4 November 2020	View PDF Registration of charge 128545220002, created on 4 November 2020 - link opens in a new window - 12 pages (12 pages)
23 Oct 2020	MR01	Registration of charge 128545220001, created on 22 October 2020	View PDF Registration of charge 128545220001, created on 22 October 2020 - link opens in a new window - 12 pages (12 pages)
03 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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