AGNL CAST VENLO LTD

Company Documents

DateDescription
17/01/2517 January 2025 Amended total exemption full accounts made up to 2023-12-31

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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05/01/245 January 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

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23/10/2323 October 2023 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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06/06/236 June 2023 Termination of appointment of Nicholas Barrett as a director on 2023-06-06

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20/04/2320 April 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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03/01/233 January 2023 Registration of charge 142054250004, created on 2022-12-16

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13/12/2213 December 2022 Registration of charge 142054250003, created on 2022-12-01

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12/12/2212 December 2022 Registration of charge 142054250001, created on 2022-12-01

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12/12/2212 December 2022 Registration of charge 142054250002, created on 2022-12-01

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29/11/2229 November 2022 Memorandum and Articles of Association

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22/11/2222 November 2022 Notification of Agnl Europe Holdings Ltd as a person with significant control on 2022-11-21

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22/11/2222 November 2022 Cessation of Joshua Sean Baumgarten as a person with significant control on 2022-11-21

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22/11/2222 November 2022 Cessation of Adam Robert Schwartz as a person with significant control on 2022-11-21

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10/11/2210 November 2022 Appointment of A G Secretarial Limited as a secretary on 2022-10-25

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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25/10/2225 October 2022 Notification of Joshua Sean Baumgarten as a person with significant control on 2022-08-15

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20/10/2220 October 2022 Notification of Adam Robert Schwartz as a person with significant control on 2022-08-15

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12/10/2212 October 2022 Withdrawal of a person with significant control statement on 2022-10-12

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12/09/2212 September 2022 Cessation of Agnl Europe Holdings Ltd as a person with significant control on 2022-08-15

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12/09/2212 September 2022 Notification of a person with significant control statement

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