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AG CLAPHAM LIMITED

Company number 13770044

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Accounts Capital Charges

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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 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to C/O Arithmetics 389C High Road London N22 8JA on 17 October 2023	View PDF Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to C/O Arithmetics 389C High Road London N22 8JA on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of All Greens Holdings Limited as a person with significant control on 1 December 2022	View PDF Cessation of All Greens Holdings Limited as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC07	Cessation of Cengiz Orman as a person with significant control on 1 December 2022	View PDF Cessation of Cengiz Orman as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 May 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-29 GBP 100	View PDF Incorporation Statement of capital on 2021-11-29 GBP 100 - link opens in a new window - 47 pages (47 pages)

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