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AGH PROFESSIONAL SERVICES LIMITED

Company number 13515413

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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)
07 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
13 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
28 Jul 2022 MA Memorandum and Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 SH08 Change of share class name or designation
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 100
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
31 May 2022 PSC04 Change of details for Mr Antony George Hennessey as a person with significant control on 31 May 2022
31 May 2022 AD01 Registered office address changed from 11 Ashcombe Drive Bexhill-on-Sea TN39 3UL England to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH on 31 May 2022
31 May 2022 CH01 Director's details changed for Mr Antony George Hennessey on 31 May 2022
16 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted