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AG HOLDCO LIMITED

Company number 12070063

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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)
03 Dec 2025 TM01 Termination of appointment of Martin Somerville as a director on 25 September 2025
View PDF Termination of appointment of Martin Somerville as a director on 25 September 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 AP01 Appointment of Maral Sivzattian as a director on 25 September 2025
View PDF Appointment of Maral Sivzattian as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 CS01 Confirmation statement made on 26 June 2025 with updates
View PDF Confirmation statement made on 26 June 2025 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2025 AA Full accounts made up to 26 December 2024
View PDF Full accounts made up to 26 December 2024 - link opens in a new window - 23 pages (23 pages)
13 Jan 2025 SH19 Statement of capital on 13 January 2025
  • EUR 175,521.05
View PDF Statement of capital on 13 January 2025
  • EUR 175,521.05
- link opens in a new window - 5 pages (5 pages)
13 Jan 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jan 2025 CAP-SS Solvency Statement dated 30/12/24
View PDF Solvency Statement dated 30/12/24 - link opens in a new window - 1 page (1 page)
13 Jan 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
10 Jan 2025 TM01 Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on 28 December 2024
View PDF Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on 28 December 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2025 AP01 Appointment of Mr Martin Somerville as a director on 20 December 2024
View PDF Appointment of Mr Martin Somerville as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
02 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 September 2024
  • EUR 17,539,730
View PDF Statement of capital following an allotment of shares on 16 September 2024
  • EUR 17,539,730
- link opens in a new window - 3 pages (3 pages)
16 Sep 2024 AA Full accounts made up to 26 December 2023
View PDF Full accounts made up to 26 December 2023 - link opens in a new window - 22 pages (22 pages)
16 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023 AA Full accounts made up to 26 December 2022
View PDF Full accounts made up to 26 December 2022 - link opens in a new window - 21 pages (21 pages)
20 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2022 SH19 Statement of capital on 30 August 2022
  • EUR 15,039,730.00
View PDF Statement of capital on 30 August 2022
  • EUR 15,039,730.00
- link opens in a new window - 5 pages (5 pages)
30 Aug 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2022 CAP-SS Solvency Statement dated 24/08/22
View PDF Solvency Statement dated 24/08/22 - link opens in a new window - 1 page (1 page)
30 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
17 Aug 2022 AA Full accounts made up to 26 December 2021
View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 23 pages (23 pages)
12 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022 TM01 Termination of appointment of Vincent Antoine Luc Simonetti as a director on 7 April 2022
View PDF Termination of appointment of Vincent Antoine Luc Simonetti as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
25 May 2022 AP01 Appointment of Mr Marcello Gabriele Arturo Stroppa as a director on 17 March 2022
View PDF Appointment of Mr Marcello Gabriele Arturo Stroppa as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022 PSC07 Cessation of Aksiom Group Holdings Limited as a person with significant control on 30 July 2021
View PDF Cessation of Aksiom Group Holdings Limited as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)