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AGHOCO 2288 LIMITED

Company number 15308493

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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)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 EUR 0.018414	View PDF Statement of capital following an allotment of shares on 11 April 2024 EUR 0.018414 - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH14	Redenomination of shares. Statement of capital 28 March 2024 EUR 0.009207	View PDF Redenomination of shares. Statement of capital 28 March 2024 EUR 0.009207 - link opens in a new window - 6 pages (6 pages)
01 Dec 2023	PSC02	Notification of Miniclip (Finco) Limited as a person with significant control on 24 November 2023	View PDF Notification of Miniclip (Finco) Limited as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 24 November 2023	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 24 November 2023	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 24 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of a G Secretarial Limited as a director on 24 November 2023	View PDF Termination of appointment of a G Secretarial Limited as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Roger Hart as a director on 24 November 2023	View PDF Termination of appointment of Roger Hart as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Inhoco Formations Limited as a director on 24 November 2023	View PDF Termination of appointment of Inhoco Formations Limited as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 2nd Floor Bureau 90 Fetter Lane London EC4A 1EN on 1 December 2023	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 2nd Floor Bureau 90 Fetter Lane London EC4A 1EN on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP01	Appointment of Mr Saad Choudri as a director on 24 November 2023	View PDF Appointment of Mr Saad Choudri as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Stefan Beurier as a director on 24 November 2023	View PDF Appointment of Mr Stefan Beurier as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-24 USD .01	View PDF Incorporation Statement of capital on 2023-11-24 USD .01 - link opens in a new window - 24 pages (24 pages)

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