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AG RETALLACK LIMITED

Company number 11352386

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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)
25 Feb 2022	PSC07	Cessation of Joshua Sean Baumgarten as a person with significant control on 1 January 2021	View PDF Cessation of Joshua Sean Baumgarten as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Mark Robert Maduras as a director on 25 November 2021	View PDF Termination of appointment of Mark Robert Maduras as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AD01	Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2 December 2021	View PDF Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr Neill Timothy Ryder as a director on 25 November 2021	View PDF Appointment of Mr Neill Timothy Ryder as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Greg Lashley as a director on 25 November 2021	View PDF Appointment of Mr Greg Lashley as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Carl Anthony Castledine as a director on 25 November 2021	View PDF Appointment of Mr Carl Anthony Castledine as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM01	Termination of appointment of Thomas John Lewis Rowley as a director on 25 November 2021	View PDF Termination of appointment of Thomas John Lewis Rowley as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	TM01	Termination of appointment of Anuj Kumar Mittal as a director on 25 November 2021	View PDF Termination of appointment of Anuj Kumar Mittal as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	TM01	Termination of appointment of Michael William Diana as a director on 25 November 2021	View PDF Termination of appointment of Michael William Diana as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
26 Feb 2021	MR01	Registration of charge 113523860002, created on 19 February 2021	View PDF Registration of charge 113523860002, created on 19 February 2021 - link opens in a new window - 38 pages (38 pages)
19 Feb 2021	PSC01	Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021	View PDF Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC01	Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021	View PDF Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC07	Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021	View PDF Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
25 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	MR01	Registration of charge 113523860001, created on 22 June 2018	View PDF Registration of charge 113523860001, created on 22 June 2018 - link opens in a new window - 19 pages (19 pages)
09 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 10 - link opens in a new window - 12 pages (12 pages)

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AG RETALLACK LIMITED

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