AGP (2) LIMITED filing history - Find and update company information

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AGP (2) LIMITED

Company number 04153629

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2024	AP01	Appointment of Inci Parlak as a director on 2 April 2024	View PDF Appointment of Inci Parlak as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Ms Natalia Poupard as a director on 16 February 2024	View PDF Appointment of Ms Natalia Poupard as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Mark Christopher Wayment as a director on 6 February 2024	View PDF Termination of appointment of Mark Christopher Wayment as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	TM01	Termination of appointment of Alasdair Campbell as a director on 7 December 2023	View PDF Termination of appointment of Alasdair Campbell as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
09 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
10 Mar 2022	AP01	Appointment of Mr Alasdair Campbell as a director on 21 February 2022	View PDF Appointment of Mr Alasdair Campbell as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CH01	Director's details changed for Glynn Newby on 9 February 2022	View PDF Director's details changed for Glynn Newby on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mr Mark Christopher Wayment on 9 February 2022	View PDF Director's details changed for Mr Mark Christopher Wayment on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mr David John Carr on 9 February 2022	View PDF Director's details changed for Mr David John Carr on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
10 May 2021	PSC05	Change of details for Agp Holdings (1) Limited as a person with significant control on 4 September 2017	View PDF Change of details for Agp Holdings (1) Limited as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Management Services Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	CH01	Director's details changed for Mr Mark Christopher Wayment on 14 July 2020	View PDF Director's details changed for Mr Mark Christopher Wayment on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CH01	Director's details changed for Ms Stephanie Ann Exell on 14 July 2020	View PDF Director's details changed for Ms Stephanie Ann Exell on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
10 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	TM01	Termination of appointment of Natalia Poupard as a director on 5 August 2019	View PDF Termination of appointment of Natalia Poupard as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AP01	Appointment of Ms Stephanie Ann Exell as a director on 4 September 2019	View PDF Appointment of Ms Stephanie Ann Exell as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CH01	Director's details changed for Glynn Newby on 1 August 2018	View PDF Director's details changed for Glynn Newby on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)

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