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AHG21 LTD

Company number 13855585

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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)
15 Oct 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
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 6 March 2024	View PDF Director's details changed for Mr Anthony Simon Abrams on 6 March 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	PSC05	Change of details for Eden Prop Group Ltd as a person with significant control on 6 March 2024	View PDF Change of details for Eden Prop Group Ltd 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 28 February 2024	View PDF Change of details for Mr Anthony Simon Abrams as a person with significant control on 28 February 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)
22 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 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 - 3 pages (3 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	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 - 2 pages (2 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
03 Feb 2022	PSC02	Notification of Eden Prop Group Ltd as a person with significant control on 18 January 2022	View PDF Notification of Eden Prop Group Ltd as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 100.28	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 100.28 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 100.12	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 100.12 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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