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AGRK LIMITED

Company number NI720197

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2024	PSC07	Cessation of William Wilson as a person with significant control on 28 August 2024	View PDF Cessation of William Wilson as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PSC01	Notification of Gerard Kelly as a person with significant control on 28 August 2024	View PDF Notification of Gerard Kelly as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC01	Notification of Rachael Kelly as a person with significant control on 28 August 2024	View PDF Notification of Rachael Kelly as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	TM01	Termination of appointment of William Wilson as a director on 28 August 2024	View PDF Termination of appointment of William Wilson as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AP01	Appointment of Mrs Rachael Kelly as a director on 28 August 2024	View PDF Appointment of Mrs Rachael Kelly as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AP01	Appointment of Mr Gerard Kelly as a director on 28 August 2024	View PDF Appointment of Mr Gerard Kelly as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CERTNM	Company name changed william wilson shelf company number 66 LIMITED\certificate issued on 23/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-22	View PDF Company name changed william wilson shelf company number 66 LIMITED\certificate issued on 23/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-22 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	CH01	Director's details changed for Mr William Wilson on 22 August 2024	View PDF Director's details changed for Mr William Wilson on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-21 GBP 100	View PDF Incorporation Statement of capital on 2024-08-21 GBP 100 - link opens in a new window - 29 pages (29 pages)

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