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AGNL WINGS LTD

Company number 13116361

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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)
07 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AD02	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to One St Peter's Square Manchester M2 3DE	View PDF Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Nicholas Barrett as a director on 6 June 2023	View PDF Termination of appointment of Nicholas Barrett as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	MR01	Registration of charge 131163610001, created on 25 April 2023	View PDF Registration of charge 131163610001, created on 25 April 2023 - link opens in a new window - 54 pages (54 pages)
20 Apr 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	AP04	Appointment of A G Secretarial Limited as a secretary on 25 October 2022	View PDF Appointment of A G Secretarial Limited as a secretary on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2022	PSC02	Notification of Agnl Europe Holdings Ltd as a person with significant control on 1 September 2022	View PDF Notification of Agnl Europe Holdings Ltd as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC07	Cessation of London Registrars Ltd as a person with significant control on 1 September 2022	View PDF Cessation of London Registrars Ltd as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CERTNM	Company name changed agnl safety uk LTD\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31	View PDF Company name changed agnl safety uk LTD\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	TM02	Termination of appointment of London Registrars Ltd as a secretary on 31 August 2022	View PDF Termination of appointment of London Registrars Ltd as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Mr Paul George Mersham Lewis as a director on 31 August 2022	View PDF Appointment of Mr Paul George Mersham Lewis as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Mr Nicholas Barrett as a director on 31 August 2022	View PDF Appointment of Mr Nicholas Barrett as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	View PDF Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
12 Jan 2021	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	View PDF Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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AGNL WINGS LTD

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