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AG SPIRITS LTD

Company number 15786066

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Company Results (links open in a new window)
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)
02 Nov 2025 PSC04 Change of details for Mr Benjamin Michael Heelan as a person with significant control on 18 October 2025
View PDF Change of details for Mr Benjamin Michael Heelan as a person with significant control on 18 October 2025 - link opens in a new window - 2 pages (2 pages)
02 Nov 2025 CH01 Director's details changed for Mr Benjamin Michael Heelan on 18 October 2025
View PDF Director's details changed for Mr Benjamin Michael Heelan on 18 October 2025 - link opens in a new window - 2 pages (2 pages)
30 Aug 2025 CH01 Director's details changed for Mr Benjamin Michael Heelan on 18 August 2025
View PDF Director's details changed for Mr Benjamin Michael Heelan on 18 August 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025 CS01 Confirmation statement made on 24 June 2025 with updates
View PDF Confirmation statement made on 24 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2025 CS01 Confirmation statement made on 17 June 2025 with no updates
View PDF Confirmation statement made on 17 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024 TM01 Termination of appointment of Sophey Hannah Shey as a director on 20 June 2024
View PDF Termination of appointment of Sophey Hannah Shey as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-06-18
  • GBP 500
  • GBP 500
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-06-18
  • GBP 500
  • GBP 500
- link opens in a new window - 16 pages (16 pages)