AGGREGATOR HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-06-02 with no updates |
| 01/07/241 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 13/07/2313 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 08/03/238 March 2023 | Appointment of Mr Daniel Colin Ward as a director on 2023-02-24 |
| 08/03/238 March 2023 | Termination of appointment of Giles James Frost as a director on 2023-02-23 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / IPP BOND LIMITED / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 03/10/2016 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 |
| 03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1526 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091679330001 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR MUHAMMAD AHMED ANWER |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ANWER |
| 08/08/148 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/148 August 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
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