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AGH SOLUTIONS LIMITED

Company number 10942013

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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)
10 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 8,891,108
19 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 AP01 Appointment of Mr Jeremy David Cross as a director on 1 February 2018
12 Jan 2018 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
01 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-01
  • GBP 1