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AGS LAKE LIMITED

Company number 15392520

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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)
08 Mar 2024	SH02	Statement of capital on 5 March 2024 GBP 2,000,100	View PDF Statement of capital on 5 March 2024 GBP 2,000,100 - link opens in a new window - 6 pages (6 pages)
04 Mar 2024	CH01	Director's details changed for Mr Mark Philip Lake on 4 March 2024	View PDF Director's details changed for Mr Mark Philip Lake on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Mrs Caroline Elizabeth Lake on 4 March 2024	View PDF Director's details changed for Mrs Caroline Elizabeth Lake on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC04	Change of details for Sophie Elizabeth Lake as a person with significant control on 14 February 2024	View PDF Change of details for Sophie Elizabeth Lake as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 2,940,100	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 2,940,100 - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 2,940,100	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 2,940,100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-06 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-06 GBP 3 - link opens in a new window - 15 pages (15 pages)

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