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AGNL VOLTAGE LTD

Company number 15558756

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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)
24 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Articles altered by the instertian of article 14(4)(d) after the existing article 14(4)(c) / the articles be altered by the insertian of new article 26(6) after the existing article 26(5). 13/12/2024	View PDF Resolutions RES13 ‐ Articles altered by the instertian of article 14(4)(d) after the existing article 14(4)(c) / the articles be altered by the insertian of new article 26(6) after the existing article 26(5). 13/12/2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	MR01	Registration of charge 155587560001, created on 17 December 2024	View PDF Registration of charge 155587560001, created on 17 December 2024 - link opens in a new window - 47 pages (47 pages)
17 Jul 2024	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	View PDF Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
17 Jul 2024	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	View PDF Register inspection address has been changed to One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP04	Appointment of A G Secretarial Limited as a secretary on 15 July 2024	View PDF Appointment of A G Secretarial Limited as a secretary on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-13 GBP 100 - link opens in a new window - 12 pages (12 pages)

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