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AGM GROUP LIMITED

Company number SC298883

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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 Mar 2017 CS01 14/03/17 Statement of Capital gbp 1100
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/03/2019
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/03/2019
29 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 MR01 Registration of charge SC2988830002, created on 8 October 2015
27 Jun 2015 MR01 Registration of charge SC2988830001, created on 24 June 2015
02 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/03/2019
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 1,100
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/03/2019
23 Sep 2014 CC04 Statement of company's objects
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 TM01 Termination of appointment of Graham Clark as a director
09 Jul 2013 TM02 Termination of appointment of Graham Clark as a secretary
05 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
03 Apr 2012 AD01 Registered office address changed from 179a Dalrymple Street Greenock PA15 1BA on 3 April 2012
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Andrew George Meek on 19 March 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009