AGNL CAST VENLO LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Amended total exemption full accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE |
| 23/10/2323 October 2023 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 06/06/236 June 2023 | Termination of appointment of Nicholas Barrett as a director on 2023-06-06 |
| 20/04/2320 April 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 03/01/233 January 2023 | Registration of charge 142054250004, created on 2022-12-16 |
| 13/12/2213 December 2022 | Registration of charge 142054250003, created on 2022-12-01 |
| 12/12/2212 December 2022 | Registration of charge 142054250001, created on 2022-12-01 |
| 12/12/2212 December 2022 | Registration of charge 142054250002, created on 2022-12-01 |
| 29/11/2229 November 2022 | Memorandum and Articles of Association |
| 22/11/2222 November 2022 | Notification of Agnl Europe Holdings Ltd as a person with significant control on 2022-11-21 |
| 22/11/2222 November 2022 | Cessation of Joshua Sean Baumgarten as a person with significant control on 2022-11-21 |
| 22/11/2222 November 2022 | Cessation of Adam Robert Schwartz as a person with significant control on 2022-11-21 |
| 10/11/2210 November 2022 | Appointment of A G Secretarial Limited as a secretary on 2022-10-25 |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Notification of Joshua Sean Baumgarten as a person with significant control on 2022-08-15 |
| 20/10/2220 October 2022 | Notification of Adam Robert Schwartz as a person with significant control on 2022-08-15 |
| 12/10/2212 October 2022 | Withdrawal of a person with significant control statement on 2022-10-12 |
| 12/09/2212 September 2022 | Cessation of Agnl Europe Holdings Ltd as a person with significant control on 2022-08-15 |
| 12/09/2212 September 2022 | Notification of a person with significant control statement |
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