Total Documents | 73 |
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Total Pages | 906 |
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13 January 2021 | Termination of appointment of Peter Darren Gowers as a director on 31 December 2020 |
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13 January 2021 | Appointment of Mr Craig Bonnar as a director on 31 December 2020 |
18 December 2020 | Registration of charge 096571870006, created on 18 December 2020 |
4 December 2020 | Registration of charge 096571870005, created on 1 December 2020 |
2 September 2020 | Full accounts made up to 31 December 2019 |
5 August 2020 | Confirmation statement made on 25 June 2020 with no updates |
29 September 2019 | Termination of appointment of Paul Victor Harvey as a director on 16 September 2019 |
8 July 2019 | Confirmation statement made on 25 June 2019 with no updates |
5 July 2019 | Registration of charge 096571870004, created on 5 July 2019 |
9 May 2019 | Full accounts made up to 31 December 2018 |
18 September 2018 | Full accounts made up to 31 December 2017 |
27 June 2018 | Confirmation statement made on 25 June 2018 with no updates |
7 July 2017 | Notification of Full Moon Holdco 6 Limited as a person with significant control on 7 July 2017 |
7 July 2017 | Confirmation statement made on 25 June 2017 with updates |
7 July 2017 | Notification of Full Moon Holdco 6 Limited as a person with significant control on 6 April 2016 |
7 July 2017 | Confirmation statement made on 25 June 2017 with updates |
4 May 2017 | Registration of charge 096571870003, created on 28 April 2017 |
4 May 2017 | Registration of charge 096571870003, created on 28 April 2017 |
19 April 2017 | Secretary's details changed for Miss Katherine Anna Ashford Waugh on 19 November 2016 |
19 April 2017 | Secretary's details changed for Miss Katherine Anna Ashford Waugh on 19 November 2016 |
18 April 2017 | Full accounts made up to 31 December 2016 |
18 April 2017 | Full accounts made up to 31 December 2016 |
20 July 2016 | Full accounts made up to 31 December 2015 |
20 July 2016 | Full accounts made up to 31 December 2015 |
27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Termination of appointment of a G Secretarial Limited as a secretary on 24 June 2016 |
27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Termination of appointment of a G Secretarial Limited as a secretary on 24 June 2016 |
24 June 2016 | Appointment of Miss Katherine Anna Ashford Waugh as a secretary on 24 June 2016 |
24 June 2016 | Appointment of Miss Katherine Anna Ashford Waugh as a secretary on 24 June 2016 |
24 June 2016 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT on 24 June 2016 |
24 June 2016 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT on 24 June 2016 |
1 June 2016 | Satisfaction of charge 096571870001 in full |
1 June 2016 | Satisfaction of charge 096571870001 in full |
11 May 2016 | Registration of charge 096571870002, created on 10 May 2016 |
11 May 2016 | Registration of charge 096571870002, created on 10 May 2016 |
26 November 2015 | Director's details changed for Mr Paul Victor Harvey on 26 November 2015 |
26 November 2015 | Director's details changed for Mr Paul Victor Harvey on 26 November 2015 |
20 October 2015 | Statement of capital following an allotment of shares on 24 September 2015
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20 October 2015 | Statement of capital following an allotment of shares on 24 September 2015
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15 October 2015 | Memorandum and Articles of Association |
15 October 2015 | Memorandum and Articles of Association |
25 September 2015 | Registration of charge 096571870001, created on 24 September 2015 |
25 September 2015 | Registration of charge 096571870001, created on 24 September 2015 |
24 September 2015 | Resolutions
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24 September 2015 | Resolutions
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17 September 2015 | Termination of appointment of a G Secretarial Limited as a director on 3 September 2015 |
17 September 2015 | Termination of appointment of Inhoco Formations Limited as a director on 3 September 2015 |
17 September 2015 | Termination of appointment of Inhoco Formations Limited as a director on 3 September 2015 |
17 September 2015 | Appointment of Joanna Boydell as a secretary on 3 September 2015 |
17 September 2015 | Appointment of Mr Paul Victor Harvey as a director on 3 September 2015 |
17 September 2015 | Appointment of Mrs Joanna Boydell as a director on 3 September 2015 |
17 September 2015 | Termination of appointment of Inhoco Formations Limited as a director on 3 September 2015 |
17 September 2015 | Termination of appointment of Roger Hart as a director on 3 September 2015 |
17 September 2015 | Termination of appointment of Roger Hart as a director on 3 September 2015 |
17 September 2015 | Appointment of Mr Paul Victor Harvey as a director on 3 September 2015 |
17 September 2015 | Appointment of Mr Paul Victor Harvey as a director on 3 September 2015 |
17 September 2015 | Appointment of Mrs Joanna Boydell as a director on 3 September 2015 |
17 September 2015 | Termination of appointment of a G Secretarial Limited as a director on 3 September 2015 |
17 September 2015 | Appointment of Mrs Joanna Boydell as a director on 3 September 2015 |
17 September 2015 | Appointment of Joanna Boydell as a secretary on 3 September 2015 |
17 September 2015 | Appointment of Mr Peter Darren Gowers as a director on 3 September 2015 |
17 September 2015 | Termination of appointment of Roger Hart as a director on 3 September 2015 |
17 September 2015 | Appointment of Joanna Boydell as a secretary on 3 September 2015 |
17 September 2015 | Appointment of Mr Peter Darren Gowers as a director on 3 September 2015 |
17 September 2015 | Termination of appointment of a G Secretarial Limited as a director on 3 September 2015 |
17 September 2015 | Appointment of Mr Peter Darren Gowers as a director on 3 September 2015 |
16 September 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 |
16 September 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 |
4 September 2015 | Company name changed aghoco 1327 LIMITED\certificate issued on 04/09/15
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4 September 2015 | Company name changed aghoco 1327 LIMITED\certificate issued on 04/09/15
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25 June 2015 | Incorporation Statement of capital on 2015-06-25
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25 June 2015 | Incorporation Statement of capital on 2015-06-25
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