AGHOCO 2080 LIMITED
Company number 13499324 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Memorandum and Articles of Association | View document |
| 18 Sep 2026 | Resolutions | View document |
| 11 Sep 2026 | Statement of capital following an allotment of shares on 2026-09-01 · 4 pages | View document |
| 9 Sep 2026 | Termination of appointment of Graeme Andrew Nesbitt as a director on 2026-08-28 · 1 page | View document |
| 9 Sep 2026 | Appointment of Mr Russell James Harrison as a director on 2026-08-28 · 2 pages | View document |
| 9 Sep 2026 | Appointment of Matthew Charles Parker as a director on 2026-08-28 · 2 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 8 pages | View document |
| 10 May 2026 | Group of companies' accounts made up to 2025-12-31 · 37 pages | View document |
| 16 Apr 2026 | Appointment of Philip Greves as a director on 2026-03-31 · 2 pages | View document |
| 16 Apr 2026 | Termination of appointment of David James Colclough as a director on 2026-03-31 · 1 page | View document |
| 9 Apr 2026 | Cancellation of shares. Statement of capital on 2025-10-31 · 9 pages | View document |
| 9 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 15 Dec 2025 | Appointment of Frederick John Rudolph Fox-Sheehan as a director on 2025-12-01 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of James Alan Cunningham as a director on 2025-12-01 · 1 page | View document |
| 15 Dec 2025 | Appointment of Mr Timothy John Dornan as a director on 2025-12-01 · 2 pages | View document |
| 27 Nov 2025 | Termination of appointment of Laura Jane Mccoy as a director on 2025-11-07 · 1 page | View document |
| 13 Oct 2025 | Change of details for Elysian Capital Iii Lp as a person with significant control on 2021-08-02 · 2 pages | View document |
| 18 Sep 2025 | Registered office address changed from Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6JL United Kingdom to Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6LJ on 2025-09-18 · 1 page | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-07-06 with updates · 8 pages | View document |
| 17 Jul 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 14 Jul 2025 | Group of companies' accounts made up to 2024-12-31 | View document |
| 23 Jan 2025 | Resolutions · 2 pages | View document |
| 23 Jan 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 31 Dec 2024 | Amended group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 20 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 13 Dec 2024 | Termination of appointment of David Paul Wilkinson as a director on 2024-12-13 · 1 page | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 10 pages | View document |
| 7 Mar 2024 | Group of companies' accounts made up to 2022-12-31 · 35 pages | View document |
| 9 Jan 2024 | Change of details for Elysian Capital Gp Iii Llp as a person with significant control on 2021-08-02 · 2 pages | View document |
| 11 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 31 Jul 2023 | Memorandum and Articles of Association · 63 pages | View document |
| 31 Jul 2023 | Resolutions · 1 page | View document |
| 31 Jul 2023 | Resolutions | View document |
| 27 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-26 · 5 pages | View document |
| 27 Jul 2023 | Statement of capital on 2023-07-27 · 7 pages | View document |
| 27 Jul 2023 | Second filing of Confirmation Statement dated 2022-07-06 · 8 pages | View document |
| 26 Jul 2023 | Cancellation of shares. Statement of capital on 2023-07-18 · 8 pages | View document |
| 24 Jul 2023 | SH20 · 1 page | View document |
| 24 Jul 2023 | CAP-SS · 1 page | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Resolutions · 1 page | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-18 · 4 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 13 Jun 2023 | Appointment of Mr David Paul Wilkinson as a director on 2023-05-09 · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of Hubert John Lyons as a director on 2023-05-24 · 1 page | View document |
| 2 May 2023 | Group of companies' accounts made up to 2021-12-31 · 34 pages | View document |
| 5 Apr 2023 | Current accounting period shortened from 2022-07-31 to 2021-12-31 · 1 page | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-07-06 with updates · 11 pages | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Jul 2022 | Statement of capital following an allotment of shares on 2022-05-26 · 5 pages | View document |
| 10 May 2022 | Change of share class name or designation · 2 pages | View document |
| 5 May 2022 | Resolutions | View document |
| 5 May 2022 | Resolutions · 1 page | View document |
| 5 May 2022 | Resolutions · 1 page | View document |
| 3 May 2022 | Appointment of Mr Ross Arthur Finegan as a director on 2021-11-03 · 2 pages | View document |
| 14 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-29 · 4 pages | View document |
| 4 Oct 2021 | Resolutions · 1 page | View document |
| 4 Oct 2021 | Memorandum and Articles of Association · 61 pages | View document |
| 4 Oct 2021 | Resolutions | View document |
| 4 Oct 2021 | Resolutions | View document |
| 30 Jul 2021 | Change of details for Elysian Capital Gp Iii Lp as a person with significant control on 2021-07-21 · 2 pages | View document |
| 22 Jul 2021 | Termination of appointment of Roger Hart as a director on 2021-07-20 · 1 page | View document |
| 22 Jul 2021 | Termination of appointment of Inhoco Formations Limited as a director on 2021-07-20 · 1 page | View document |
| 22 Jul 2021 | Cessation of Inhoco Formations Limited as a person with significant control on 2021-07-21 · 1 page | View document |
| 22 Jul 2021 | Notification of Elysian Capital Gp Iii Lp as a person with significant control on 2021-07-21 · 2 pages | View document |
| 22 Jul 2021 | Termination of appointment of a G Secretarial Limited as a secretary on 2021-07-20 · 1 page | View document |
| 22 Jul 2021 | Termination of appointment of a G Secretarial Limited as a director on 2021-07-20 · 1 page | View document |
| 22 Jul 2021 | Appointment of Mr James Alan Cunningham as a director on 2021-07-20 · 2 pages | View document |
| 7 Jul 2021 | Incorporation · 25 pages | View document |