| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-09-30 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2023-04-25 |
update statutory_documents 30/12/22 STATEMENT OF CAPITAL GBP 24339.3 |
| 2023-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-18 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2022-10-06 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/03/2023 |
| 2022-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED CRAIG HILTON RODGERSON |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BROWN |
| 2022-08-03 |
update statutory_documents ADOPT ARTICLES 23/06/2022 |
| 2022-07-18 |
update statutory_documents 23/06/22 STATEMENT OF CAPITAL GBP 24335.60 |
| 2022-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-30 |
update statutory_documents ADOPT ARTICLES 18/03/2022 |
| 2022-03-24 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 23284.5 |
| 2022-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131648760001 |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED DAMIEN JAMES MACAULAY |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA XENOPHONTOS |
| 2021-11-17 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 23152.50 |
| 2021-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LOUISE PEGGS |
| 2021-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHOENIX EQUITY PARTNERS GROUP LIMITED / 02/03/2021 |
| 2021-04-07 |
delete address ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE |
| 2021-04-07 |
insert address KNOWLEDGE CENTRE WYBOSTON LAKES WYBOSTON BEDFORDSHIRE UNITED KINGDOM MK44 3BY |
| 2021-04-07 |
insert company_previous_name AGHOCO 2017 LIMITED |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 1 => 9 |
| 2021-04-07 |
update accounts_next_due_date 2022-10-28 => 2022-06-30 |
| 2021-04-07 |
update name AGHOCO 2017 LIMITED => UNIVERSALLY SPEAKING TOPCO LIMITED |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 13275.00 |
| 2021-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-17 |
update statutory_documents ADOPT ARTICLES 02/03/2021 |
| 2021-03-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-03-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-03-17 |
update statutory_documents SUB-DIVISION
02/03/21 |
| 2021-03-10 |
update statutory_documents CURRSHO FROM 31/01/2022 TO 30/09/2021 |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED JOANNA XENOPHONTOS |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED VICTORIA LOUISE PEGGS |
| 2021-03-10 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 2017 LIMITED
CERTIFICATE ISSUED ON 10/03/21 |
| 2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX EQUITY PARTNERS GROUP LIMITED |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MARK PETER SARGEANT |
| 2021-03-01 |
update statutory_documents CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2021-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |