AGHOCO 2214 LIMITED

Company number 14331006

Date	Type	Description	View / Download
05 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Apr 2024	MA	Memorandum and Articles of Association	(15 pages)
05 Apr 2024	SH08	Change of share class name or designation	(2 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	(9 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	(4 pages)
06 Jul 2023	MR01	Registration of charge 143310060001, created on 3 July 2023	(25 pages)
06 Jul 2023	MR01	Registration of charge 143310060002, created on 3 July 2023	(34 pages)
26 Oct 2022	AP01	Appointment of Kenneth Richard Parker as a director on 19 October 2022	(2 pages)
26 Oct 2022	AP01	Appointment of Mr Jeremy David Maxfield as a director on 19 October 2022	(2 pages)
26 Oct 2022	AP01	Appointment of Alexander Martin Clare as a director on 19 October 2022	(2 pages)
25 Oct 2022	AP01	Appointment of Mr Andrew Stuart Fish as a director on 19 October 2022	(2 pages)
25 Oct 2022	PSC02	Notification of Royalton Group Holdings Limited as a person with significant control on 19 October 2022	(2 pages)
25 Oct 2022	PSC02	Notification of Stadium Parkgate (Holdings) Limited as a person with significant control on 19 October 2022	(2 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 100	(3 pages)
25 Oct 2022	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 19 October 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Roger Hart as a director on 19 October 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of a G Secretarial Limited as a director on 19 October 2022	(1 page)
25 Oct 2022	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 19 October 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Inhoco Formations Limited as a director on 19 October 2022	(1 page)
25 Oct 2022	AA01	Current accounting period shortened from 30 September 2023 to 30 April 2023	(1 page)
25 Oct 2022	AP03	Appointment of Mr Andrew Stuart Fish as a secretary on 19 October 2022	(2 pages)
25 Oct 2022	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Welton Grange Welton Brough East Yorkshire HU15 1NB on 25 October 2022	(1 page)
01 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-01 GBP 1	(24 pages)