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AGRAMKOW UK LTD

Company number 14743125

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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)
11 Jun 2024	TM01	Termination of appointment of Thomas Bernard O'sullivan as a director on 11 June 2024	View PDF Termination of appointment of Thomas Bernard O'sullivan as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Robert Edward Hunter as a director on 11 June 2024	View PDF Termination of appointment of Robert Edward Hunter as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CERTNM	Company name changed igne holdings LIMITED\certificate issued on 11/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-06	View PDF Company name changed igne holdings LIMITED\certificate issued on 11/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-06 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AP01	Appointment of Mr Jacob Rosenhoj Jorgensen as a director on 6 June 2024	View PDF Appointment of Mr Jacob Rosenhoj Jorgensen as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CH01	Director's details changed for Mr Paul Joseph Glover on 7 June 2024	View PDF Director's details changed for Mr Paul Joseph Glover on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mr Paul Joseph Glover as a director on 6 June 2024	View PDF Appointment of Mr Paul Joseph Glover as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Andrew John Richards as a director on 8 April 2024	View PDF Termination of appointment of Andrew John Richards as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-20 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 05/12/2023 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2023-03-20 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 05/12/2023 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 29 pages (29 pages)

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