(CAP-SS) Solvency Statement dated 12/08/24
filed on: 12th, August 2024
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 12th, August 2024
| resolution
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(1 page)
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(SH20) Statement by Directors
filed on: 12th, August 2024
| capital
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(1 page)
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(SH19) Statement of Capital on 12th August 2024: 11.30 GBP
filed on: 12th, August 2024
| capital
|
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(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 5th September 2016: 11298797.00 GBP
filed on: 5th, August 2024
| capital
|
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(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 13th January 2024
filed on: 11th, July 2024
| accounts
|
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(58 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 14/01/23
filed on: 24th, July 2023
| accounts
|
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(56 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 14th January 2023
filed on: 24th, July 2023
| accounts
|
Free Download
(56 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 15th January 2022
filed on: 24th, May 2022
| accounts
|
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(55 pages)
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(AP01) New director was appointed on 7th December 2021
filed on: 10th, December 2021
| officers
|
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 16th January 2021
filed on: 14th, October 2021
| accounts
|
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(59 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 11th January 2020
filed on: 27th, January 2021
| accounts
|
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(59 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 12th January 2019
filed on: 13th, November 2019
| accounts
|
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(50 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 13th January 2018
filed on: 11th, October 2018
| accounts
|
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(50 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 14th January 2017
filed on: 22nd, September 2017
| accounts
|
Free Download
(47 pages)
|
(SH03) Purchase of own shares
filed on: 31st, July 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 30th May 2017: 11298762.00 GBP
filed on: 31st, July 2017
| capital
|
Free Download
(6 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 15th December 2016: 11298772.00 GBP
filed on: 10th, February 2017
| capital
|
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(6 pages)
|
(SH03) Purchase of own shares
filed on: 12th, January 2017
| capital
|
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(3 pages)
|
(SH03) Purchase of own shares
filed on: 21st, September 2016
| capital
|
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(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 16th January 2016
filed on: 13th, September 2016
| accounts
|
Free Download
(48 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th March 2016
filed on: 5th, April 2016
| annual return
|
Free Download
|
(SH03) Purchase of own shares
filed on: 12th, January 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 10th November 2015: 11298802.00 GBP
filed on: 17th, December 2015
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 17th, November 2015
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 28th September 2015: 11298842.00 GBP
filed on: 23rd, October 2015
| capital
|
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(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 10th January 2015
filed on: 25th, September 2015
| accounts
|
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(37 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th March 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(8 pages)
|
(SH03) Purchase of own shares
filed on: 29th, September 2014
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 9th September 2014: 11298847.00 GBP
filed on: 29th, September 2014
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 11th January 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(38 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th March 2014
filed on: 10th, April 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 12th January 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 1st, August 2013
| resolution
|
Free Download
(27 pages)
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(SH06) Cancellation of shares. Statement of Capital on 1st August 2013: 11298862.00 GBP
filed on: 1st, August 2013
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 1st, August 2013
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 25th July 2013: 11298862.00 GBP
filed on: 25th, July 2013
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 25th, July 2013
| capital
|
Free Download
(3 pages)
|
(CH03) On 3rd April 2013 secretary's details were changed
filed on: 5th, April 2013
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 20th March 2013
filed on: 5th, April 2013
| annual return
|
Free Download
(8 pages)
|
(CH01) On 3rd April 2013 director's details were changed
filed on: 4th, April 2013
| officers
|
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(2 pages)
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(CH01) On 3rd April 2013 director's details were changed
filed on: 4th, April 2013
| officers
|
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(2 pages)
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(SH01) Statement of Capital on 1st June 2012: 11298867.00 GBP
filed on: 22nd, June 2012
| capital
|
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(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, June 2012
| resolution
|
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(23 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name
filed on: 15th, June 2012
| resolution
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(SH08) Change of share class name or designation
filed on: 15th, June 2012
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 31st May 2012
filed on: 15th, June 2012
| capital
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(7 pages)
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(AP03) On 1st June 2012, company appointed a new person to the position of a secretary
filed on: 1st, June 2012
| officers
|
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(3 pages)
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(TM01) Director's appointment terminated on 29th May 2012
filed on: 29th, May 2012
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on 29th May 2012
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 29th May 2012
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 29th May 2012
filed on: 29th, May 2012
| officers
|
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(2 pages)
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(AP01) New director was appointed on 29th May 2012
filed on: 29th, May 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 29th May 2012
filed on: 29th, May 2012
| officers
|
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(3 pages)
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(AD01) Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 29th May 2012
filed on: 29th, May 2012
| address
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(2 pages)
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(AA01) Current accounting period shortened from 31st March 2013 to 17th January 2013
filed on: 29th, May 2012
| accounts
|
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(3 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, May 2012
| incorporation
|
Free Download
(14 pages)
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(CERTNM) Company name changed aghoco 1086 LIMITEDcertificate issued on 24/05/12
filed on: 24th, May 2012
| change of name
|
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(3 pages)
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(NEWINC) Incorporation
filed on: 20th, March 2012
| incorporation
|
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(24 pages)
|