(RESOLUTIONS) Securities allotment resolution
filed on: 17th, October 2023
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 28th Sep 2023: 8362186.00 GBP
filed on: 11th, October 2023
| capital
|
Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(49 pages)
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(AP01) On Thu, 12th May 2022 new director was appointed.
filed on: 15th, July 2022
| officers
|
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(50 pages)
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(AP01) On Tue, 19th Apr 2022 new director was appointed.
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 21st Apr 2022 new director was appointed.
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 29th Mar 2022 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 24th, March 2022
| incorporation
|
Free Download
(27 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 24th, March 2022
| resolution
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(4 pages)
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(SH01) Capital declared on Wed, 16th Feb 2022: 12186.00 GBP
filed on: 22nd, February 2022
| capital
|
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(4 pages)
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(TM01) Wed, 16th Feb 2022 - the day director's appointment was terminated
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
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(TM02) Wed, 16th Feb 2022 - the day secretary's appointment was terminated
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(42 pages)
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(CH01) On Thu, 10th Sep 2020 director's details were changed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 7th, January 2021
| incorporation
|
Free Download
(21 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, January 2021
| resolution
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 10th Sep 2020 - 11738.00 GBP
filed on: 2nd, November 2020
| capital
|
Free Download
(7 pages)
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(SH03) Report of purchase of own shares
filed on: 27th, October 2020
| capital
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Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(42 pages)
|
(CH01) On Mon, 23rd Mar 2020 director's details were changed
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(38 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(32 pages)
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(CH01) On Thu, 1st Jun 2017 director's details were changed
filed on: 6th, July 2017
| officers
|
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 15th Jun 2017
filed on: 15th, June 2017
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(35 pages)
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(AP01) On Sat, 1st Oct 2016 new director was appointed.
filed on: 23rd, January 2017
| officers
|
Free Download
(3 pages)
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(CH01) On Fri, 30th Dec 2016 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 20th, October 2016
| resolution
|
Free Download
(25 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(24 pages)
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(AR01) Annual return drawn up to Wed, 22nd Jun 2016 with full list of members
filed on: 20th, August 2016
| annual return
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Free Download
(8 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, March 2016
| resolution
|
Free Download
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(SH19) Capital declared on Thu, 28th Jan 2016: 11151.00 GBP
filed on: 28th, January 2016
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 28th, January 2016
| resolution
|
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(SH20) Statement by Directors
filed on: 28th, January 2016
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 20/01/16
filed on: 28th, January 2016
| insolvency
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(1 page)
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(SH01) Capital declared on Tue, 5th Jan 2016: 1229013.00 GBP
filed on: 15th, January 2016
| capital
|
Free Download
(7 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, July 2015
| capital
|
Free Download
(2 pages)
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(TM01) Tue, 7th Jul 2015 - the day director's appointment was terminated
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Tue, 7th Jul 2015
filed on: 20th, July 2015
| officers
|
Free Download
(3 pages)
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(AP01) On Tue, 7th Jul 2015 new director was appointed.
filed on: 20th, July 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 7th Jul 2015 new director was appointed.
filed on: 20th, July 2015
| officers
|
Free Download
(3 pages)
|
(TM02) Tue, 7th Jul 2015 - the day secretary's appointment was terminated
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 7th Jul 2015 - the day director's appointment was terminated
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, July 2015
| resolution
|
Free Download
|
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015
filed on: 20th, July 2015
| accounts
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 7th Jul 2015: 11151.00 GBP
filed on: 20th, July 2015
| capital
|
Free Download
(7 pages)
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(AD01) Address change date: Mon, 20th Jul 2015. New Address: The Royals Altrincham Road Manchester M22 4BJ. Previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
filed on: 20th, July 2015
| address
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(2 pages)
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(TM01) Tue, 7th Jul 2015 - the day director's appointment was terminated
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed aghoco 1322 LIMITEDcertificate issued on 08/07/15
filed on: 8th, July 2015
| change of name
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Free Download
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(CONNOT) Notice of change of name
filed on: 8th, July 2015
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, June 2015
| incorporation
|
Free Download
(25 pages)
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(SH01) Capital declared on Mon, 22nd Jun 2015: 1.00 GBP
capital
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