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AGHOCO 2049 LIMITED

Company number 13322560

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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)
18 Oct 2024	AP01	Appointment of Mr Peter Dahill as a director on 16 October 2024	View PDF Appointment of Mr Peter Dahill as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Cris Neely as a director on 21 August 2024	View PDF Termination of appointment of Cris Neely as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CERTNM	Company name changed ecapital commercial finance LIMITED\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	View PDF Company name changed ecapital commercial finance LIMITED\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	PSC02	Notification of Ecapital Commercial Finance Holdings Uk Limited as a person with significant control on 13 July 2021	View PDF Notification of Ecapital Commercial Finance Holdings Uk Limited as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 13 July 2021	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 13 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1 London Street Reading RG1 4PN on 14 July 2021	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1 London Street Reading RG1 4PN on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr Cris Neely as a director on 18 June 2021	View PDF Appointment of Mr Cris Neely as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr John Stephen Mcdonald as a director on 18 June 2021	View PDF Appointment of Mr John Stephen Mcdonald as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 18 June 2021	View PDF Termination of appointment of a G Secretarial Limited as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Roger Hart as a director on 18 June 2021	View PDF Termination of appointment of Roger Hart as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 18 June 2021	View PDF Termination of appointment of Inhoco Formations Limited as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 18 June 2021	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 18 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-08 GBP 1	View PDF Incorporation Statement of capital on 2021-04-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

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AGHOCO 2049 LIMITED

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