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AHG4 LTD

Company number 13125563

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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)
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 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 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	CH01	Director's details changed for Mr Keith Gilbert on 6 March 2024	View PDF Director's details changed for Mr Keith Gilbert on 6 March 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	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 6 March 2024	View PDF Change of details for Mr Anthony Simon Abrams as a person with significant control on 6 March 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)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	MR01	Registration of charge 131255630004, created on 1 August 2023	View PDF Registration of charge 131255630004, created on 1 August 2023 - link opens in a new window - 11 pages (11 pages)
09 Aug 2023	MR01	Registration of charge 131255630005, created on 1 August 2023	View PDF Registration of charge 131255630005, created on 1 August 2023 - link opens in a new window - 12 pages (12 pages)
08 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
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)
23 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 100.13	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 100.13 - link opens in a new window - 3 pages (3 pages)
19 May 2021	MR01	Registration of charge 131255630003, created on 19 May 2021	View PDF Registration of charge 131255630003, created on 19 May 2021 - link opens in a new window - 12 pages (12 pages)
17 May 2021	MR01	Registration of charge 131255630002, created on 17 May 2021	View PDF Registration of charge 131255630002, created on 17 May 2021 - link opens in a new window - 12 pages (12 pages)
30 Apr 2021	MR01	Registration of charge 131255630001, created on 30 April 2021	View PDF Registration of charge 131255630001, created on 30 April 2021 - link opens in a new window - 12 pages (12 pages)
11 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

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