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AGGLO UK LTD

Company number 11456127

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2023	PSC07	Cessation of David Andrew Mccartney as a person with significant control on 8 April 2019	View PDF Cessation of David Andrew Mccartney as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC02	Notification of St James Contracts Limited as a person with significant control on 10 July 2019	View PDF Notification of St James Contracts Limited as a person with significant control on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2023	AP01	Appointment of Mr Lewis Michael Mccartney as a director on 27 October 2023	View PDF Appointment of Mr Lewis Michael Mccartney as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Apr 2019	PSC07	Cessation of Trevor Geoffrey Horsley as a person with significant control on 8 April 2019	View PDF Cessation of Trevor Geoffrey Horsley as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
13 Apr 2019	PSC01	Notification of David Andrew Mccartney as a person with significant control on 8 April 2019	View PDF Notification of David Andrew Mccartney as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AD01	Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom to 324 Southend Road Wickford Essex SS11 8QS on 8 April 2019	View PDF Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom to 324 Southend Road Wickford Essex SS11 8QS on 8 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AP01	Appointment of Mr David Andrew Mccartney as a director on 8 April 2019	View PDF Appointment of Mr David Andrew Mccartney as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	TM01	Termination of appointment of Trevor Geoffrey Horsley as a director on 8 April 2019	View PDF Termination of appointment of Trevor Geoffrey Horsley as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-02 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-10 GBP 1 - link opens in a new window - 32 pages (32 pages)

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AGGLO UK LTD

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