Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A G OF C LIMITED

Company number 11922225

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2024 PSC04 Change of details for Mr Alec James Watt as a person with significant control on 4 January 2022
15 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
02 May 2023 AA Total exemption full accounts made up to 31 May 2022
06 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
22 Nov 2022 SH02 Sub-division of shares on 17 November 2022
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 17/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 17/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2022 CS01 Confirmation statement made on 2 April 2022 with updates
11 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2022 PSC01 Notification of Alec Watt as a person with significant control on 4 January 2022
31 Mar 2022 PSC04 Change of details for Mrs Stella Gittins as a person with significant control on 4 January 2022
31 Mar 2022 AP01 Appointment of Mr Alec James Watt as a director on 4 January 2022
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2022 SH08 Change of share class name or designation
10 Mar 2022 SH10 Particulars of variation of rights attached to shares
01 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
20 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
15 Dec 2020 AA01 Previous accounting period extended from 30 April 2020 to 31 May 2020