| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH KATHERINE ANNE HAY |
| 2023-05-28 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH KATHERINE ANNE HAY |
| 2023-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY CRAYTHORNE |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117165750003 |
| 2022-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117165750004 |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID STEEL |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY GRAHAM |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED STUART WHITEFORD |
| 2022-03-07 |
update num_mort_outstanding 2 => 1 |
| 2022-03-07 |
update num_mort_satisfied 1 => 2 |
| 2022-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117165750001 |
| 2022-01-07 |
update num_mort_outstanding 3 => 2 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117165750002 |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN GEORGE CHAMBERS |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANITA VONGKULSOLKIT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117165750003 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA JOANNE PERRIN |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED PANITA VONGKULSOLKIT |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LENG |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WHITEFORD |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-07 => 2021-09-30 |
| 2020-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-01-07 |
delete sic_code 99999 - Dormant Company |
| 2020-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED DAVID LENG |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117165750002 |
| 2019-04-15 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY CRAYTHORNE |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD GATFIELD |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR TYRONE AZIZ |
| 2019-03-27 |
update statutory_documents ADOPT ARTICLES 21/02/2019 |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CRAYTHORNE |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117165750001 |
| 2019-02-07 |
delete address ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE |
| 2019-02-07 |
insert address 22 CROSS KEYS CLOSE LONDON ENGLAND W1U 2DW |
| 2019-02-07 |
insert company_previous_name AGHOCO 1805 LIMITED |
| 2019-02-07 |
insert company_previous_name CAIRNGORM ACQUISITIONS 8 LIMITED |
| 2019-02-07 |
update name AGHOCO 1805 LIMITED => CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED |
| 2019-02-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED |
| 2019-02-06 |
update statutory_documents CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 2019-01-31 |
update statutory_documents COMPANY NAME CHANGED CAIRNGORM ACQUISITIONS 8 LIMITED
CERTIFICATE ISSUED ON 31/01/19 |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED LUCY CATHERINE GRAHAM |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART WHITEFORD |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2019-01-22 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1805 LIMITED
CERTIFICATE ISSUED ON 22/01/19 |
| 2018-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |