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AGECRAFT LIMITED

Company number 15421275

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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)
18 Aug 2024	TM01	Termination of appointment of John Edward Heslin as a director on 18 August 2024	View PDF Termination of appointment of John Edward Heslin as a director on 18 August 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2024	PSC07	Cessation of John Edward Heslin as a person with significant control on 18 August 2024	View PDF Cessation of John Edward Heslin as a person with significant control on 18 August 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2024	PSC01	Notification of Kyle Rowley as a person with significant control on 18 August 2024	View PDF Notification of Kyle Rowley as a person with significant control on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2024	AP01	Appointment of Mr Kyle Rowley as a director on 18 August 2024	View PDF Appointment of Mr Kyle Rowley as a director on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2024	AD01	Registered office address changed from 12 Tring Court Wolverhampton WV6 0HG United Kingdom to 150 Taybridge Road London SW11 5PT on 18 August 2024	View PDF Registered office address changed from 12 Tring Court Wolverhampton WV6 0HG United Kingdom to 150 Taybridge Road London SW11 5PT on 18 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	PSC01	Notification of John Edward Heslin as a person with significant control on 12 August 2024	View PDF Notification of John Edward Heslin as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mr John Edward Heslin as a director on 12 August 2024	View PDF Appointment of Mr John Edward Heslin as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Ceri Richard John as a director on 12 August 2024	View PDF Termination of appointment of Ceri Richard John as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC07	Cessation of Ceri Richard John as a person with significant control on 12 August 2024	View PDF Cessation of Ceri Richard John as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 12 Tring Court Wolverhampton WV6 0HG on 13 August 2024	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 12 Tring Court Wolverhampton WV6 0HG on 13 August 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-17 GBP 2	View PDF Incorporation Statement of capital on 2024-01-17 GBP 2 - link opens in a new window - 28 pages (28 pages)

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