AG UK ACQUIRECO LTD.

Company number 10259099

Date	Type	Description	View / Download
07 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2021	AP01	Appointment of Karen Gibbs as a director on 1 June 2021	(2 pages)
04 Jun 2021	MR04	Satisfaction of charge 102590990002 in full	(1 page)
04 Jun 2021	MR04	Satisfaction of charge 102590990001 in full	(1 page)
01 Jun 2021	TM01	Termination of appointment of Justin Michael Richard Fish as a director on 1 June 2021	(1 page)
01 Jun 2021	TM01	Termination of appointment of Mohit Uberoi as a director on 1 June 2021	(1 page)
01 Jun 2021	TM01	Termination of appointment of Eric Baroyan as a director on 1 June 2021	(1 page)
01 Jun 2021	AP01	Appointment of Alison Gaston as a director on 1 June 2021	(2 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
04 Feb 2020	AA	Full accounts made up to 30 April 2019	(51 pages)
22 Jan 2020	AP01	Appointment of Justin Michael Richard Fish as a director on 10 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Eric Baroyan as a director on 10 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mohit Uberoi as a director on 10 January 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Stanley Edme as a director on 10 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Louis Tedesco as a director on 10 January 2020	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
19 Nov 2019	AD01	Registered office address changed from 11-12 Suite 1, 3rd Floor St. James's Square London SW1Y 4LB England to First Floor, Templeback, 10 Temple Back, Bristol 10 Temple Back Bristol BS1 6FL on 19 November 2019	(1 page)
05 Feb 2019	AA	Full accounts made up to 30 April 2018	(49 pages)
18 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
01 Jun 2018	AA	Full accounts made up to 30 April 2017	(48 pages)
28 Feb 2018	AA01	Previous accounting period shortened from 31 July 2017 to 30 April 2017	(3 pages)
06 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(4 pages)
28 Sep 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 11-12 Suite 1, 3rd Floor St. James's Square London SW1Y 4LB on 28 September 2017	(1 page)
24 Aug 2017	AP01	Appointment of Mr Louis Tedesco as a director on 22 August 2017	(2 pages)