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AGSAK LIMITED

Company number 13487531

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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)
18 Jan 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	MR01	Registration of charge 134875310001, created on 15 October 2021	View PDF Registration of charge 134875310001, created on 15 October 2021 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jul 2021	PSC01	Notification of Gareth Paul Saker as a person with significant control on 16 July 2021	View PDF Notification of Gareth Paul Saker as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC01	Notification of Natallia Saker as a person with significant control on 16 July 2021	View PDF Notification of Natallia Saker as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC07	Cessation of Moira Anne Saker as a person with significant control on 16 July 2021	View PDF Cessation of Moira Anne Saker as a person with significant control on 16 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Natallia Saker as a director on 16 July 2021	View PDF Appointment of Natallia Saker as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 150	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 150 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-01 GBP 100 - link opens in a new window - 47 pages (47 pages)

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