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0001AGHC LIMITED

Company number 14337779

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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)
06 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Oct 2022	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)
07 Oct 2022	SH19	Statement of capital on 7 October 2022 GBP 2	View PDF Statement of capital on 7 October 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 04/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Demerger agreement 04/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CAP-SS	Solvency Statement dated 04/10/22	View PDF Solvency Statement dated 04/10/22 - link opens in a new window - 1 page (1 page)
07 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC04	Change of details for Mr Philip Andrew Brown as a person with significant control on 3 October 2022	View PDF Change of details for Mr Philip Andrew Brown as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC01	Notification of Jake Andrew Brown as a person with significant control on 3 October 2022	View PDF Notification of Jake Andrew Brown as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 860,002	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 860,002 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 29 December 2023	View PDF Current accounting period extended from 30 September 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-05 GBP 1	View PDF Incorporation Statement of capital on 2022-09-05 GBP 1 - link opens in a new window - 37 pages (37 pages)

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