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AYG GROUP LIMITED

Company number 15233416

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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 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 24 June 2024	View PDF Second filing of Confirmation Statement dated 24 June 2024 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	CH01	Director's details changed for Mr Vincenzo Frappaolo on 1 June 2024	View PDF Director's details changed for Mr Vincenzo Frappaolo on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC04	Change of details for Mr Vincenzo Frappaolo as a person with significant control on 1 May 2024	View PDF Change of details for Mr Vincenzo Frappaolo as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/11/2024.	View PDF Confirmation statement made on 24 June 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/11/2024. - link opens in a new window - 5 pages (5 pages)
08 May 2024	TM01	Termination of appointment of Michael Andrew Christodoulou as a director on 1 May 2024	View PDF Termination of appointment of Michael Andrew Christodoulou as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of Michael Andrew Christodoulou as a person with significant control on 1 May 2024	View PDF Cessation of Michael Andrew Christodoulou as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AD01	Registered office address changed from Ayg Group Cuffley Place Sopers Road Potters Bar EN6 4RY England to Cuffley Place Sopers Road Potters Bar EN6 4RY on 22 April 2024	View PDF Registered office address changed from Ayg Group Cuffley Place Sopers Road Potters Bar EN6 4RY England to Cuffley Place Sopers Road Potters Bar EN6 4RY on 22 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AD01	Registered office address changed from 190 Billet Road London E17 5DX England to Ayg Group Cuffley Place Sopers Road Potters Bar EN6 4RY on 19 April 2024	View PDF Registered office address changed from 190 Billet Road London E17 5DX England to Ayg Group Cuffley Place Sopers Road Potters Bar EN6 4RY on 19 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC07	Cessation of Christopher Michael as a person with significant control on 19 April 2024	View PDF Cessation of Christopher Michael as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	19/04/24 Statement of Capital gbp 100	View PDF 19/04/24 Statement of Capital gbp 100 - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	CH01	Director's details changed for Mr Michael Andrew Christodoulou on 15 January 2024	View PDF Director's details changed for Mr Michael Andrew Christodoulou on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mr Vincenzo Frappaolo on 15 January 2024	View PDF Director's details changed for Mr Vincenzo Frappaolo on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC04	Change of details for Mr Christopher Michael as a person with significant control on 15 January 2024	View PDF Change of details for Mr Christopher Michael as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC04	Change of details for Mr Vincenzo Frappaolo as a person with significant control on 15 January 2024	View PDF Change of details for Mr Vincenzo Frappaolo as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC04	Change of details for Mr Michael Andrew Christodoulou as a person with significant control on 15 January 2024	View PDF Change of details for Mr Michael Andrew Christodoulou as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AD01	Registered office address changed from 31 Townsend Avenue London N14 7HH England to 190 Billet Road London E17 5DX on 15 January 2024	View PDF Registered office address changed from 31 Townsend Avenue London N14 7HH England to 190 Billet Road London E17 5DX on 15 January 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 3 - link opens in a new window - 15 pages (15 pages)

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