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AGO HOTELS LTD

Company number 12747566

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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)
23 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
22 Feb 2024 AA Accounts for a small company made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
03 May 2023 MR01 Registration of charge 127475660001, created on 26 April 2023
20 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
08 Jan 2023 AA Accounts for a small company made up to 31 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
18 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
12 Nov 2021 PSC05 Change of details for Ago Holdings Ltd as a person with significant control on 18 December 2020
23 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
23 Feb 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 11,111
28 Jan 2021 MA Memorandum and Articles of Association
28 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2020 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
01 Dec 2020 MA Memorandum and Articles of Association
01 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2020 CC05 Change of constitution by enactment
25 Nov 2020 CC05 Change of constitution by enactment
17 Nov 2020 TM01 Termination of appointment of Umair Nisar as a director on 17 November 2020
28 Aug 2020 CH01 Director's details changed for Mr Lionel Banjamin on 28 August 2020
17 Aug 2020 AP01 Appointment of Mr Lionel Banjamin as a director on 17 August 2020
28 Jul 2020 AP01 Appointment of Mr Umair Nisar as a director on 20 July 2020
16 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-16
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted