AGM FACILITIES LIMITED

Company number 01372991

Date	Type	Description	View / Download
22 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
19 Apr 2024	AP01	Appointment of Mrs Angela Jean Nilsson as a director on 19 April 2024	(2 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
29 Feb 2024	TM01	Termination of appointment of Duncan Stanford Cooper as a director on 29 February 2024	(1 page)
27 Sep 2023	AP01	Appointment of Dominic Graham Hill as a director on 4 September 2023	(2 pages)
15 Aug 2023	TM01	Termination of appointment of Richard Jonathan Harden as a director on 10 August 2023	(1 page)
02 May 2023	MA	Memorandum and Articles of Association	(1 page)
13 Apr 2023	AP01	Appointment of Mr Duncan Stanford Cooper as a director on 3 March 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Malcolm Brian Harris as a director on 3 March 2023	(1 page)
13 Apr 2023	TM02	Termination of appointment of Malcolm Brian Harris as a secretary on 3 March 2023	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(4 pages)
26 Sep 2022	PSC05	Change of details for Aquatronic Group Management Plc as a person with significant control on 6 July 2022	(2 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	(9 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Aug 2022	AD01	Registered office address changed from C/O Stuart Turner Limited Market Place Henley-on-Thames RG9 2AD England to C/O Stuart Turner Limited Market Place Henley-on-Thames RG9 2AD on 2 August 2022	(1 page)
02 Aug 2022	TM01	Termination of appointment of Timothy Lister as a director on 29 July 2022	(1 page)
02 Aug 2022	TM01	Termination of appointment of Mark Andrew Taylor as a director on 29 July 2022	(1 page)
02 Aug 2022	TM01	Termination of appointment of Minerva Sharry as a director on 29 July 2022	(1 page)
02 Aug 2022	TM01	Termination of appointment of Konstantinos Manousakis as a director on 29 July 2022	(1 page)
02 Aug 2022	TM01	Termination of appointment of Dawn Mary Taylor as a director on 29 July 2022	(1 page)
02 Aug 2022	TM01	Termination of appointment of Ian David Taylor as a director on 29 July 2022	(1 page)
02 Aug 2022	TM01	Termination of appointment of Claire Georgina Larkins as a director on 29 July 2022	(1 page)
02 Aug 2022	AP03	Appointment of Mr Malcolm Brian Harris as a secretary on 29 July 2022	(2 pages)
02 Aug 2022	AP01	Appointment of Mr Malcolm Brian Harris as a director on 29 July 2022	(2 pages)
02 Aug 2022	AP01	Appointment of Mr Richard Jonathan Harden as a director on 29 July 2022	(2 pages)