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AGHOCO 2083 LIMITED

Company number 13514391

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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 Mar 2024 AA Full accounts made up to 31 December 2022
30 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
14 Jun 2023 AP01 Appointment of Mr David Paul Wilkinson as a director on 9 May 2023
13 Jun 2023 TM01 Termination of appointment of Hubert John Lyons as a director on 24 May 2023
15 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
05 Apr 2023 AA01 Current accounting period shortened from 31 July 2022 to 31 December 2021
01 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with updates
25 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2021
  • GBP 8,889,066.8
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 5,596,875.3
16 Mar 2022 MR01 Registration of charge 135143910004, created on 25 February 2022
10 Mar 2022 MR01 Registration of charge 135143910003, created on 25 February 2022
02 Mar 2022 MR04 Satisfaction of charge 135143910001 in full
02 Dec 2021 MR01 Registration of charge 135143910002, created on 30 November 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
24 Oct 2021 SH02 Sub-division of shares on 2 August 2021
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 3,517,673.5
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 225,482
11 Aug 2021 PSC05 Change of details for Aghoco 2082 Limited as a person with significant control on 2 August 2021
11 Aug 2021 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6JL on 11 August 2021
11 Aug 2021 AP01 Appointment of Graeme Andrew Nesbitt as a director on 2 August 2021
11 Aug 2021 AP01 Appointment of Hubert John Lyons as a director on 2 August 2021
11 Aug 2021 AP01 Appointment of John William Fogwill as a director on 2 August 2021
05 Aug 2021 MR01 Registration of charge 135143910001, created on 2 August 2021
22 Jul 2021 TM01 Termination of appointment of a G Secretarial Limited as a director on 20 July 2021
22 Jul 2021 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 21 July 2021