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AGM SERVICES HOLDINGS LTD

Company number 12468076

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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)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
22 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
11 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 2 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Mar 2020	PSC07	Cessation of Wesley Alan Young as a person with significant control on 2 March 2020	View PDF Cessation of Wesley Alan Young as a person with significant control on 2 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP01	Appointment of Mr Neil Arthur Robert Morrison as a director on 2 March 2020	View PDF Appointment of Mr Neil Arthur Robert Morrison as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-17 GBP 75 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-17 GBP 75 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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