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AGN COMPOSITES LTD

Company number 11105797

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 180	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 180 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2023	PSC04	Change of details for Mr Gavin Anthony Nightingale as a person with significant control on 11 December 2017	View PDF Change of details for Mr Gavin Anthony Nightingale as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC04	Change of details for Mr Nicholas Moulton as a person with significant control on 11 December 2017	View PDF Change of details for Mr Nicholas Moulton as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC04	Change of details for Mr Alexander Mortimer as a person with significant control on 11 December 2017	View PDF Change of details for Mr Alexander Mortimer as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC01	Notification of Gavin Anthony Nightingale as a person with significant control on 11 December 2017	View PDF Notification of Gavin Anthony Nightingale as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC01	Notification of Nicholas Moulton as a person with significant control on 11 December 2017	View PDF Notification of Nicholas Moulton as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC01	Notification of Alexander Mortimer as a person with significant control on 11 December 2017	View PDF Notification of Alexander Mortimer as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 21 April 2023	View PDF Withdrawal of a person with significant control statement on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AD01	Registered office address changed from Unit 83 Roundhouse Close Fengate Peterborough PE1 5TA England to Unit B3 Roundhouse Close Fengate Peterborough PE1 5TA on 10 December 2020	View PDF Registered office address changed from Unit 83 Roundhouse Close Fengate Peterborough PE1 5TA England to Unit B3 Roundhouse Close Fengate Peterborough PE1 5TA on 10 December 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AD01	Registered office address changed from Unit 32 Culley Court Orton Southgate Peterborough PE2 6WA United Kingdom to Unit 83 Roundhouse Close Fengate Peterborough PE1 5TA on 29 July 2020	View PDF Registered office address changed from Unit 32 Culley Court Orton Southgate Peterborough PE2 6WA United Kingdom to Unit 83 Roundhouse Close Fengate Peterborough PE1 5TA on 29 July 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2019	AP01	Appointment of Mr Alexander Mortimer as a director on 1 May 2019	View PDF Appointment of Mr Alexander Mortimer as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-11 GBP 120 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-11 GBP 120 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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AGN COMPOSITES LTD

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