AGS MCUK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Confirmation statement made on 2025-10-10 with no updates |
| 25/09/2525 September 2025 New | Director's details changed for Mr Shinnosuke Watanabe on 2025-04-19 |
| 01/08/251 August 2025 | Full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Appointment of Mr Shinnosuke Watanabe as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Keisuke Kojima as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Yuta Kibe as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Yoichi Noborisaka as a director on 2025-04-01 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 05/12/245 December 2024 | Resolutions |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | Statement of capital on 2024-12-05 |
| 02/09/242 September 2024 | Resolutions |
| 28/05/2428 May 2024 | Termination of appointment of Kazuaki Shibuya as a director on 2024-04-17 |
| 28/05/2428 May 2024 | Termination of appointment of Keisuke Kojima as a director on 2024-04-17 |
| 28/05/2428 May 2024 | Appointment of Mr Yoichi Noborisaka as a director on 2024-04-17 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Statement of capital on 2023-06-14 |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | |
| 03/04/233 April 2023 | Termination of appointment of Manabu Sugawara as a director on 2023-04-01 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Statement of capital on 2022-09-26 |
| 11/05/2211 May 2022 | Statement of capital on 2022-05-11 |
| 11/05/2211 May 2022 | |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | |
| 01/04/221 April 2022 | Termination of appointment of Shunichiro Hatanaka as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr Keisuke Kojima as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr Yuta Kibe as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr Kazuaki Shibuya as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Seijiro Chiba as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Shunsuke Yamamuro as a director on 2022-04-01 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Statement of capital on 2021-08-10 |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | |
| 10/08/2110 August 2021 | |
| 17/01/1517 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | SOLVENCY STATEMENT DATED 26/12/14 |
| 08/01/158 January 2015 | STATEMENT BY DIRECTORS |
| 08/01/158 January 2015 | REDUCE ISSUED CAPITAL 26/12/2014 |
| 08/01/158 January 2015 | 08/01/15 STATEMENT OF CAPITAL EUR 63800000 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SOICHI INOUE |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED KAZUHIRO UCHINO |
| 11/12/1311 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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