AGG PRO LTD
Company number 11999683 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 20 May 2026 | RP01AP01 · 3 pages | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-05-15 with updates · 4 pages | View document |
| 2 Apr 2025 | Satisfaction of charge 119996830001 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 119996830004 in full · 1 page | View document |
| 21 Jan 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 10 Jan 2025 | Second filing for the appointment of Mr Nicholas John Allen as a director · 3 pages | View document |
| 10 Jan 2025 | Second filing for the appointment of Mr Steven James Peterson as a director · 3 pages | View document |
| 10 Jan 2025 | Second filing for the appointment of Mr Paul David Humphrey as a director · 3 pages | View document |
| 10 Jan 2025 | Second filing for the appointment of Mr Jerome Francois Henri Barioz as a director · 3 pages | View document |
| 9 Jan 2025 | Second filing for the termination of Thomas James Elgin as a director · 2 pages | View document |
| 9 Jan 2025 | Second filing for the termination of Cathal Eastwood as a director · 2 pages | View document |
| 9 Jan 2025 | Second filing for the termination of Geoff Caves as a director · 2 pages | View document |
| 9 Jan 2025 | Second filing for the termination of Kim Leonie Caves as a director · 2 pages | View document |
| 9 Jan 2025 | Second filing for the termination of Stephen Graham Smith as a director · 2 pages | View document |
| 2 Jan 2025 | Resolutions · 1 page | View document |
| 2 Jan 2025 | Resolutions · 19 pages | View document |
| 2 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 2 Jan 2025 | Resolutions · 19 pages | View document |
| 2 Jan 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 24 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 7 Nov 2024 | Notification of Services Machinery & Trucks Ltd as a person with significant control on 2024-10-26 · 2 pages | View document |
| 6 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-06 · 2 pages | View document |
| 4 Nov 2024 | Registered office address changed from Apr House Hedging Lane Wilnecote Tamworth B77 5EX United Kingdom to Moorfield Road Duxford Cambridge Cambridgeshire CB22 4QX on 2024-11-04 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Stephen Graham Smith as a director on 2024-10-28 · 1 page | View document |
| 28 Oct 2024 | Appointment of Mr. Jerome Francois Henri as a director on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Mr. Nicholas John Allen as a director on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Mr. Paul David Humphrey as a director on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Mr. Steven James Peterson as a director on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Director's details changed for Mr. Jerome Francois Henri on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Termination of appointment of Geoff Caves as a director on 2024-10-28 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Cathal Eastwood as a director on 2024-10-28 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Kim Leonie Caves as a director on 2024-10-28 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Thomas James Elgin as a director on 2024-10-28 · 1 page | View document |
| 17 Oct 2024 | Satisfaction of charge 119996830002 in full · 1 page | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 15 Dec 2023 | Termination of appointment of Ian Richard Mills as a director on 2023-12-15 · 1 page | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-05-15 with updates · 6 pages | View document |
| 31 Mar 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 31 Mar 2023 | Group of companies' accounts made up to 2022-06-30 · 27 pages | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Resolutions · 3 pages | View document |
| 16 Sep 2022 | Cancellation of shares. Statement of capital on 2022-08-03 · 6 pages | View document |
| 16 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-15 with updates · 5 pages | View document |
| 16 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119996830003 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 29 Jul 2019 | ADOPT ARTICLES 05/07/2019 | View document |
| 29 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 16 Jul 2019 | CURREXT FROM 31/05/2020 TO 30/06/2020 | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHAL EASTWOOD / 05/07/2019 | View document |
| 9 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119996830002 | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MRS KIM LEONIE CAVES | View document |
| 8 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119996830001 | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MS LISA VERNON | View document |
| 8 Jul 2019 | CESSATION OF GEOFF CAVES AS A PSC | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR STEPHEN GRAHAM SMITH | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MS CATHAL EASTWOOD | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR IAN RICHARD MILLS | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR THOMAS JAMES ELGIN | View document |
| 8 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNKKA LTD | View document |
| 16 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |