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AAG FH UK PLC

Company number 15153945

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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 Dec 2024	MR01	Registration of charge 151539450001, created on 2 December 2024	View PDF Registration of charge 151539450001, created on 2 December 2024 - link opens in a new window - 10 pages (10 pages)
31 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	PSC02	Notification of Global Auto Holdings (Topco) Limited as a person with significant control on 31 August 2024	View PDF Notification of Global Auto Holdings (Topco) Limited as a person with significant control on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC07	Cessation of Kuldeep Billan as a person with significant control on 31 August 2024	View PDF Cessation of Kuldeep Billan as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
11 Jul 2024	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
11 Jul 2024	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
11 Jul 2024	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
11 Jul 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 58 pages (58 pages)
11 Jul 2024	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
11 Jul 2024	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 50,000	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AP01	Appointment of Roy Wenxiao Cui as a director on 12 January 2024	View PDF Appointment of Roy Wenxiao Cui as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 15 January 2024	View PDF Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 15 January 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 2.00	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-21 GBP 1	View PDF Incorporation Statement of capital on 2023-09-21 GBP 1 - link opens in a new window - 42 pages (42 pages)

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