Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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06 Sep 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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22 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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21 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 November 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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08 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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08 Dec 2022 |
PSC01 |
Notification of John Antony Begley as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC01 |
Notification of Thomas Paul Begley as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Thomas Begley as a person with significant control on 1 December 2022
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/12/2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Addleshaw Goddard (Scotland) Services Limited as a director on 1 December 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Anna Bridgetta Brown as a director on 1 December 2022
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01 Dec 2022 |
PSC01 |
Notification of Thomas Begley as a person with significant control on 1 December 2022
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01 Dec 2022 |
PSC07 |
Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom to 2nd Floor, Waterloo Chambers, 19 Waterloo Street Glasgow G2 6AY on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of John Antony Begley as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Thomas Begley as a director on 1 December 2022
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 Mar 2022 |
CERTNM |
Company name changed aghoco 5006 LIMITED\certificate issued on 25/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-25
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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