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KLYN AGL LIMITED

Company number 15724278

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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)
27 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Girish Narayandas Patel as a director on 2 November 2024	View PDF Appointment of Mr Girish Narayandas Patel as a director on 2 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Mukeshkumar Jivabhai Patel as a director on 2 November 2024	View PDF Appointment of Mr Mukeshkumar Jivabhai Patel as a director on 2 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC01	Notification of Rashik Samji Vekaria as a person with significant control on 2 November 2024	View PDF Notification of Rashik Samji Vekaria as a person with significant control on 2 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC02	Notification of Asian Granito India Limited as a person with significant control on 2 November 2024	View PDF Notification of Asian Granito India Limited as a person with significant control on 2 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Shudh Investments Limited as a person with significant control on 2 November 2024	View PDF Cessation of Shudh Investments Limited as a person with significant control on 2 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 2 November 2024 GBP 500,000	View PDF Statement of capital following an allotment of shares on 2 November 2024 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
16 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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