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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)
09 Oct 2024 AD01 Registered office address changed from Unit a Windmill Industrial Estate Sutton Road, Wigginton York YO32 3RA United Kingdom to Unit a - Windmill Industrial Estate Sutton Road Wigginton York YO32 2RA on 9 October 2024
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
19 Sep 2024 PSC08 Notification of a person with significant control statement
19 Sep 2024 PSC07 Cessation of Safelane Group Ltd as a person with significant control on 1 July 2024
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Sep 2024 AD01 Registered office address changed from Unit 2 Phocle Park Business Village Upton Bishop Ross on Wye HR9 7XU United Kingdom to Unit a Windmill Industrial Estate Sutton Road, Wigginton York YO32 3RA on 5 September 2024
25 Jun 2024 AP03 Appointment of Mr Keld Bertelsen Nielsen as a secretary on 19 June 2024
11 Jun 2024 TM01 Termination of appointment of Thomas Bernard O'sullivan as a director on 11 June 2024
11 Jun 2024 TM01 Termination of appointment of Robert Edward Hunter as a director on 11 June 2024
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
07 Jun 2024 AP01 Appointment of Mr Jacob Rosenhoj Jorgensen as a director on 6 June 2024
07 Jun 2024 CH01 Director's details changed for Mr Paul Joseph Glover on 7 June 2024
06 Jun 2024 AP01 Appointment of Mr Paul Joseph Glover as a director on 6 June 2024
08 Apr 2024 TM01 Termination of appointment of Andrew John Richards as a director on 8 April 2024
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
15 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
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