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AGM INVESTMENT HOLDINGS LIMITED

Company number 16411565

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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)
26 Mar 2026	CS01	Confirmation statement made on 23 March 2026 with updates	View PDF Confirmation statement made on 23 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2025	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)
24 Jul 2025	PSC07	Cessation of Kerry Michael as a person with significant control on 21 July 2025	View PDF Cessation of Kerry Michael as a person with significant control on 21 July 2025 - link opens in a new window - 1 page (1 page)
21 Jul 2025	SH19	Statement of capital on 21 July 2025 GBP 100,000	View PDF Statement of capital on 21 July 2025 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
21 Jul 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jul 2025	CAP-SS	Solvency Statement dated 21/07/25	View PDF Solvency Statement dated 21/07/25 - link opens in a new window - 1 page (1 page)
21 Jul 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jul 2025	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 - 1 page (1 page)
17 Jul 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Jul 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2025	SH01	Statement of capital following an allotment of shares on 10 July 2025 GBP 100,000	View PDF Statement of capital following an allotment of shares on 10 July 2025 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
15 Jul 2025	PSC04	Change of details for Mr Kerry Michael as a person with significant control on 10 July 2025	View PDF Change of details for Mr Kerry Michael as a person with significant control on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025	AA01	Current accounting period shortened from 30 April 2026 to 28 March 2026	View PDF Current accounting period shortened from 30 April 2026 to 28 March 2026 - link opens in a new window - 1 page (1 page)
28 Apr 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-04-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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