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AGC DONABATE HOLDINGS LIMITED

Company number 14134886

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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)
31 Jan 2025	MR01	Registration of charge 141348860001, created on 30 January 2025	View PDF Registration of charge 141348860001, created on 30 January 2025 - link opens in a new window - 42 pages (42 pages)
13 Nov 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2024	CH01	Director's details changed for Mr Michael William Diana on 23 August 2023	View PDF Director's details changed for Mr Michael William Diana on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	PSC07	Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023	View PDF Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	PSC02	Notification of Tpg, Inc. as a person with significant control on 2 November 2023	View PDF Notification of Tpg, Inc. as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023	View PDF Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
26 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CH01	Director's details changed for Mr Thomas John Rowley on 13 June 2022	View PDF Director's details changed for Mr Thomas John Rowley on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CH01	Director's details changed for Mr Michael William Diana on 13 June 2022	View PDF Director's details changed for Mr Michael William Diana on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Thomas John Rowley as a director on 13 June 2022	View PDF Appointment of Mr Thomas John Rowley as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr Michael William Diana as a director on 13 June 2022	View PDF Appointment of Mr Michael William Diana as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Mark Robert Maduras as a director on 31 May 2022	View PDF Termination of appointment of Mark Robert Maduras as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Jean-Baptiste Garcia as a director on 31 May 2022	View PDF Termination of appointment of Jean-Baptiste Garcia as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Anuj Kumar Mittal as a director on 31 May 2022	View PDF Termination of appointment of Anuj Kumar Mittal as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-26 GBP 1 - link opens in a new window - 35 pages (35 pages)

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