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AGNL CAST VENLO LTD

Company number 14205425

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
23 Oct 2023	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	View PDF Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
23 Oct 2023	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	View PDF Register inspection address has been changed to One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	TM01	Termination of appointment of Nicholas Barrett as a director on 6 June 2023	View PDF Termination of appointment of Nicholas Barrett as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR01	Registration of charge 142054250004, created on 16 December 2022	View PDF Registration of charge 142054250004, created on 16 December 2022 - link opens in a new window - 77 pages (77 pages)
13 Dec 2022	MR01	Registration of charge 142054250003, created on 1 December 2022	View PDF Registration of charge 142054250003, created on 1 December 2022 - link opens in a new window - 6 pages (6 pages)
12 Dec 2022	MR01	Registration of charge 142054250001, created on 1 December 2022	View PDF Registration of charge 142054250001, created on 1 December 2022 - link opens in a new window - 26 pages (26 pages)
12 Dec 2022	MR01	Registration of charge 142054250002, created on 1 December 2022	View PDF Registration of charge 142054250002, created on 1 December 2022 - link opens in a new window - 22 pages (22 pages)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Nov 2022	PSC02	Notification of Agnl Europe Holdings Ltd as a person with significant control on 21 November 2022	View PDF Notification of Agnl Europe Holdings Ltd as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC07	Cessation of Joshua Sean Baumgarten as a person with significant control on 21 November 2022	View PDF Cessation of Joshua Sean Baumgarten as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	PSC07	Cessation of Adam Robert Schwartz as a person with significant control on 21 November 2022	View PDF Cessation of Adam Robert Schwartz as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AP04	Appointment of A G Secretarial Limited as a secretary on 25 October 2022	View PDF Appointment of A G Secretarial Limited as a secretary on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC01	Notification of Joshua Sean Baumgarten as a person with significant control on 15 August 2022	View PDF Notification of Joshua Sean Baumgarten as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC01	Notification of Adam Robert Schwartz as a person with significant control on 15 August 2022	View PDF Notification of Adam Robert Schwartz as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 12 October 2022	View PDF Withdrawal of a person with significant control statement on 12 October 2022 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	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 - 3 pages (3 pages)
12 Sep 2022	PSC07	Cessation of Agnl Europe Holdings Ltd as a person with significant control on 15 August 2022	View PDF Cessation of Agnl Europe Holdings Ltd as a person with significant control on 15 August 2022 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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AGNL CAST VENLO LTD

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