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AG BELTANE FH HOLDING LIMITED

Company number 14764940

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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)
27 Sep 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
27 Sep 2024	PSC02	Notification of Ag Fh Gp Limited as a person with significant control on 23 September 2024	View PDF Notification of Ag Fh Gp Limited as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC07	Cessation of Tpg, Inc. as a person with significant control on 23 September 2024	View PDF Cessation of Tpg, Inc. as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CERTNM	Company name changed ag kh LIMITED\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-26	View PDF Company name changed ag kh LIMITED\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-26 - link opens in a new window - 3 pages (3 pages)
03 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)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 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)
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)
20 Apr 2023	AP01	Appointment of Mr Thomas John Lewis Rowley as a director on 17 April 2023	View PDF Appointment of Mr Thomas John Lewis Rowley as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Mark Robert Maduras as a director on 17 April 2023	View PDF Termination of appointment of Mark Robert Maduras as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Anuj Kumar Mittal as a director on 17 April 2023	View PDF Termination of appointment of Anuj Kumar Mittal as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Jean-Baptiste Garcia as a director on 17 April 2023	View PDF Termination of appointment of Jean-Baptiste Garcia as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Mr Michael William Diana as a director on 17 April 2023	View PDF Appointment of Mr Michael William Diana as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-28 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-28 GBP 10 - link opens in a new window - 35 pages (35 pages)

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