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ASSOCIATED GROUP HOLDINGS LIMITED

Company number 14670802

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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)
28 Oct 2024 AA01 Current accounting period shortened from 28 February 2025 to 31 October 2024
24 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2024
  • GBP 26,491,436.00
19 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2024 AA Accounts for a dormant company made up to 28 February 2024
14 Jun 2024 SH19 Statement of capital on 14 June 2024
  • GBP 21,948,420
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 26,491,436.00
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/24
20 May 2024 MA Memorandum and Articles of Association
20 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2024 SH08 Change of share class name or designation
20 May 2024 SH10 Particulars of variation of rights attached to shares
17 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2024 SH20 Statement by Directors
17 May 2024 CAP-SS Solvency Statement dated 02/05/24
05 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
25 Oct 2023 MR01 Registration of charge 146708020001, created on 20 October 2023
17 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-17
  • GBP 2