MA |
Memorandum and Articles of Association
filed on: 11th, July 2024
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, July 2024
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2023-12-04 director's details were changed
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 6th, February 2024
| accounts
|
Free Download
(154 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2023-04-30
filed on: 6th, February 2024
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2023-11-30
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-12-04
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-12-04
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-12-04
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2023-07-30 to 2023-04-30
filed on: 3rd, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-07-31
filed on: 28th, April 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2023-04-27
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, October 2022
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, October 2022
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-02
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-09-02
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-09-02
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2022-09-02
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Scott Place 2 Hardman Street Manchester M3 3AA. Change occurred on 2022-09-22. Company's previous address: No 1 Universal Square Devonshire Street Manchester M12 6JH.
filed on: 22nd, September 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-02
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-09-02
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-07-31
filed on: 8th, September 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to 2020-07-31
filed on: 6th, August 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to 2019-07-31
filed on: 1st, May 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to 2018-07-31
filed on: 7th, August 2019
| accounts
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened from 2018-07-31 to 2018-07-30
filed on: 29th, April 2019
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-07-31
filed on: 19th, September 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to 2016-07-31
filed on: 20th, June 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to 2015-07-31
filed on: 18th, May 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-20
filed on: 14th, March 2016
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 6th, August 2015
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 27/07/15
filed on: 6th, August 2015
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, August 2015
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2015-08-06: 3164000.01 GBP
filed on: 6th, August 2015
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2015-03-17 director's details were changed
filed on: 22nd, April 2015
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2014-07-31
filed on: 14th, April 2015
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2015-03-17 director's details were changed
filed on: 2nd, April 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2015-03-17 director's details were changed
filed on: 2nd, April 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-06: 8014000.03 GBP
filed on: 1st, December 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-20
filed on: 12th, May 2014
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2014-03-10: 8008000.06 GBP
filed on: 17th, March 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-27: 8004000.03 GBP
filed on: 14th, March 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-07-02
filed on: 2nd, July 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2013-06-28) of a secretary
filed on: 28th, June 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-06-28
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-06-28
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-06-28
filed on: 28th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-06-28
filed on: 28th, June 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-06-28
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2014-02-28 to 2014-07-31
filed on: 28th, June 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2013-06-28
filed on: 28th, June 2013
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-06-24: 8000000.00 GBP
filed on: 28th, June 2013
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, June 2013
| resolution
|
Free Download
(33 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-06-28
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed aghoco 1145 LIMITEDcertificate issued on 19/06/13
filed on: 19th, June 2013
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 20th, February 2013
| incorporation
|
Free Download
(25 pages)
|