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AGHOCO 2214 LIMITED

Company number 14331006

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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)
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
05 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2024 MA Memorandum and Articles of Association
05 Apr 2024 SH08 Change of share class name or designation
23 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
19 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
06 Jul 2023 MR01 Registration of charge 143310060001, created on 3 July 2023
06 Jul 2023 MR01 Registration of charge 143310060002, created on 3 July 2023
26 Oct 2022 AP01 Appointment of Kenneth Richard Parker as a director on 19 October 2022
26 Oct 2022 AP01 Appointment of Mr Jeremy David Maxfield as a director on 19 October 2022
26 Oct 2022 AP01 Appointment of Alexander Martin Clare as a director on 19 October 2022
25 Oct 2022 AP01 Appointment of Mr Andrew Stuart Fish as a director on 19 October 2022
25 Oct 2022 PSC02 Notification of Royalton Group Holdings Limited as a person with significant control on 19 October 2022
25 Oct 2022 PSC02 Notification of Stadium Parkgate (Holdings) Limited as a person with significant control on 19 October 2022
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 100
25 Oct 2022 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 19 October 2022
25 Oct 2022 TM01 Termination of appointment of Roger Hart as a director on 19 October 2022
25 Oct 2022 TM01 Termination of appointment of a G Secretarial Limited as a director on 19 October 2022
25 Oct 2022 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 19 October 2022
25 Oct 2022 TM01 Termination of appointment of Inhoco Formations Limited as a director on 19 October 2022
25 Oct 2022 AA01 Current accounting period shortened from 30 September 2023 to 30 April 2023
25 Oct 2022 AP03 Appointment of Mr Andrew Stuart Fish as a secretary on 19 October 2022
25 Oct 2022 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Welton Grange Welton Brough East Yorkshire HU15 1NB on 25 October 2022
01 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-01
  • GBP 1