(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, February 2024
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 17th, February 2024
| incorporation
|
Free Download
(20 pages)
|
(AP01) On December 22, 2023 new director was appointed.
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
(AP01) On December 22, 2023 new director was appointed.
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control December 22, 2023
filed on: 9th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control December 22, 2023
filed on: 9th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 140912810001, created on December 22, 2023
filed on: 22nd, December 2023
| mortgage
|
Free Download
(60 pages)
|
(AA) Small company accounts for the period up to March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates May 5, 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed agm grange LIMITEDcertificate issued on 27/02/23
filed on: 27th, February 2023
| change of name
|
Free Download
(3 pages)
|
(CERTNM) Company name changed agm spv LIMITEDcertificate issued on 05/09/22
filed on: 5th, September 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AA01) Current accounting reference period shortened from May 31, 2023 to March 31, 2023
filed on: 12th, May 2022
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 6th, May 2022
| incorporation
|
Free Download
(11 pages)
|
(SH01) Capital declared on May 6, 2022: 100.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|