AGHOCO 2288 LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewFull accounts made up to 2024-12-31

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19/12/2419 December 2024 Confirmation statement made on 2024-11-23 with updates

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23/04/2423 April 2024 Statement of capital following an allotment of shares on 2024-04-11

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Resolutions

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05/04/245 April 2024 Redenomination of shares. Statement of capital 2024-03-28

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01/12/231 December 2023 Cessation of Inhoco Formations Limited as a person with significant control on 2023-11-24

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01/12/231 December 2023 Termination of appointment of Inhoco Formations Limited as a director on 2023-11-24

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01/12/231 December 2023 Termination of appointment of Roger Hart as a director on 2023-11-24

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01/12/231 December 2023 Termination of appointment of a G Secretarial Limited as a director on 2023-11-24

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01/12/231 December 2023 Termination of appointment of a G Secretarial Limited as a secretary on 2023-11-24

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01/12/231 December 2023 Current accounting period extended from 2024-11-30 to 2024-12-31

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01/12/231 December 2023 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 2nd Floor Bureau 90 Fetter Lane London EC4A 1EN on 2023-12-01

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01/12/231 December 2023 Appointment of Mr Stefan Beurier as a director on 2023-11-24

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01/12/231 December 2023 Appointment of Mr Saad Choudri as a director on 2023-11-24

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01/12/231 December 2023 Notification of Miniclip (Finco) Limited as a person with significant control on 2023-11-24

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24/11/2324 November 2023 Incorporation

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