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AGULHAS GEAR HOLDINGS LIMITED

Company number 13754791

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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)
13 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	CH04	Secretary's details changed for Goodwille Limited on 8 April 2024	View PDF Secretary's details changed for Goodwille Limited on 8 April 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 2023	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC07	Cessation of Hanli Prinsloo Marshall as a person with significant control on 13 December 2021	View PDF Cessation of Hanli Prinsloo Marshall as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC07	Cessation of Peter Jeffrey Marshall as a person with significant control on 13 December 2021	View PDF Cessation of Peter Jeffrey Marshall as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 76.33	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 76.33 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	CH01	Director's details changed for Ms Paola Rigamonti on 29 November 2021	View PDF Director's details changed for Ms Paola Rigamonti on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 52.66	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 52.66 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-19 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-19 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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