AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED

Company number 12272877

Date	Type	Description	View / Download
22 Dec 2023	AP01	Appointment of Richard Guy Roberts as a director on 15 December 2023	(2 pages)
20 Dec 2023	TM01	Termination of appointment of Andrew Richard Grimditch as a director on 15 December 2023	(1 page)
02 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(112 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	(3 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(97 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2021 GBP 1,300,001	(7 pages)
23 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with updates	(5 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 700,001	(3 pages)
12 Nov 2021	PSC05	Change of details for Arrow Global Group Plc as a person with significant control on 19 October 2021	(2 pages)
04 Nov 2021	AP01	Appointment of Philip William Shepherd as a director on 12 October 2021	(2 pages)
04 Nov 2021	TM01	Termination of appointment of Matthew James Hotson as a director on 30 October 2021	(1 page)
04 Nov 2021	TM01	Termination of appointment of Lee Michael Rochford as a director on 12 October 2021	(1 page)
01 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
01 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(190 pages)
22 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Jul 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 1,300,000 ANNOTATION Clarification a second filed SH01 was registered on 29TH November 2021	(4 pages)