AGI ASSOCIATES LIMITED - History of Changes


DateDescription
2024-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date null => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-17 => 2024-11-30
2023-11-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES
2022-09-07 delete sic_code 55100 - Hotels and similar accommodation
2022-09-07 insert sic_code 82990 - Other business support service activities n.e.c.
2022-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND POUNTNEY / 10/08/2022
2022-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RAYMOND POUNTNEY
2022-08-10 update statutory_documents CESSATION OF DANIEL JOHN HENRY POUNTNEY AS A PSC
2022-08-10 update statutory_documents CESSATION OF DANIEL ROGER POUNTNEY AS A PSC
2022-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL POUNTNEY
2022-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL POUNTNEY
2022-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE PATEL / 04/03/2022
2022-02-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION