AGHOCO 2080 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-07-06 with updates |
| 17/07/2517 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 14/07/2514 July 2025 | Group of companies' accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Resolutions |
| 23/01/2523 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 31/12/2431 December 2024 | Amended group of companies' accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/12/2413 December 2024 | Termination of appointment of David Paul Wilkinson as a director on 2024-12-13 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 07/03/247 March 2024 | Group of companies' accounts made up to 2022-12-31 |
| 09/01/249 January 2024 | Change of details for Elysian Capital Gp Iii Llp as a person with significant control on 2021-08-02 |
| 11/08/2311 August 2023 | Purchase of own shares. |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Statement of capital on 2023-07-27 |
| 27/07/2327 July 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-26 |
| 27/07/2327 July 2023 | Second filing of Confirmation Statement dated 2022-07-06 |
| 26/07/2326 July 2023 | Cancellation of shares. Statement of capital on 2023-07-18 |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-18 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 13/06/2313 June 2023 | Termination of appointment of Hubert John Lyons as a director on 2023-05-24 |
| 13/06/2313 June 2023 | Appointment of Mr David Paul Wilkinson as a director on 2023-05-09 |
| 02/05/232 May 2023 | Group of companies' accounts made up to 2021-12-31 |
| 05/04/235 April 2023 | Current accounting period shortened from 2022-07-31 to 2021-12-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-07-06 with updates |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/07/2227 July 2022 | Statement of capital following an allotment of shares on 2022-05-26 |
| 10/05/2210 May 2022 | Change of share class name or designation |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 03/05/223 May 2022 | Appointment of Mr Ross Arthur Finegan as a director on 2021-11-03 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-09-29 |
| 04/10/214 October 2021 | Memorandum and Articles of Association |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 30/07/2130 July 2021 | Change of details for Elysian Capital Gp Iii Lp as a person with significant control on 2021-07-21 |
| 22/07/2122 July 2021 | Notification of Elysian Capital Gp Iii Lp as a person with significant control on 2021-07-21 |
| 22/07/2122 July 2021 | Termination of appointment of Inhoco Formations Limited as a director on 2021-07-20 |
| 22/07/2122 July 2021 | Termination of appointment of a G Secretarial Limited as a director on 2021-07-20 |
| 22/07/2122 July 2021 | Termination of appointment of Roger Hart as a director on 2021-07-20 |
| 22/07/2122 July 2021 | Appointment of Mr James Alan Cunningham as a director on 2021-07-20 |
| 22/07/2122 July 2021 | Cessation of Inhoco Formations Limited as a person with significant control on 2021-07-21 |
| 22/07/2122 July 2021 | Termination of appointment of a G Secretarial Limited as a secretary on 2021-07-20 |
| 07/07/217 July 2021 | Incorporation |
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