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AG UK ACQUIRECO LTD.

Company number 10259099

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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)
26 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
28 Mar 2024 AA Full accounts made up to 31 December 2022
31 Jan 2024 TM01 Termination of appointment of Karen Lyn Gibbs as a director on 26 January 2024
31 Jan 2024 TM01 Termination of appointment of Jerome Claude Sylvain Viala as a director on 26 January 2024
20 Nov 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
13 Sep 2023 CH01 Director's details changed for Karen Gibbs on 11 September 2023
07 Sep 2023 AD01 Registered office address changed from First Floor, Templeback, 10 Temple Back, Bristol 10 Temple Back Bristol BS1 6FL England to Albion Mills Albion Road Greengates Bradford BD10 9TQ on 7 September 2023
05 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
30 Aug 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 December 2022
14 Jul 2023 AA Full accounts made up to 31 December 2021
22 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
28 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
03 Mar 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
02 Feb 2022 AA Full accounts made up to 30 April 2021
17 Nov 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
17 Nov 2021 PSC02 Notification of Lectra as a person with significant control on 1 June 2021
17 Nov 2021 PSC07 Cessation of Kim Marvin as a person with significant control on 1 June 2021
17 Nov 2021 PSC07 Cessation of Dino Cusumano as a person with significant control on 1 June 2021
17 Nov 2021 PSC07 Cessation of John Becker as a person with significant control on 1 June 2021
05 Aug 2021 AA Full accounts made up to 30 April 2020
02 Aug 2021 CH01 Director's details changed for Mr Olivier Yves Marie Duvul Du Chesnay on 29 July 2021
02 Aug 2021 CH01 Director's details changed for Mr Jerome Claude Sylvain Viala on 29 July 2021
30 Jul 2021 AP01 Appointment of Mr Olivier Yves Marie Duvul Du Chesnay as a director on 29 July 2021
30 Jul 2021 AP01 Appointment of Mr Jerome Claude Sylvain Viala as a director on 29 July 2021