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0001AG LIMITED

Company number 10334106

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-08 - link opens in a new window - 1 page (1 page)
10 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	PSC01	Notification of Philip Andrew Brown as a person with significant control on 13 July 2017	View PDF Notification of Philip Andrew Brown as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC01	Notification of Jake Andrew Brown as a person with significant control on 13 January 2017	View PDF Notification of Jake Andrew Brown as a person with significant control on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 11 September 2017	View PDF Withdrawal of a person with significant control statement on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 13 January 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AP01	Appointment of Mr Jake Andrew Brown as a director on 17 August 2016	View PDF Appointment of Mr Jake Andrew Brown as a director on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	TM01	Termination of appointment of Michael Duke as a director on 17 August 2016	View PDF Termination of appointment of Michael Duke as a director on 17 August 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-17 GBP 1	View PDF Incorporation Statement of capital on 2016-08-17 GBP 1 - link opens in a new window - 25 pages (25 pages)

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