AGLQ HOLDINGS (UK) LTD

Company number 11373903

Date	Type	Description	View / Download
16 Sep 2019	CH01	Director's details changed for Mr William Thomas Gasson on 2 September 2019	(2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Richard Michael Thomas on 2 September 2019	(2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from , Peterborough Court 133 Fleet Street, London, EC4A 2BB, United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Moritz Jan Jobke as a director on 1 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Thomas Hilger as a director on 1 July 2019	(2 pages)
22 May 2019	PSC02	Notification of The Goldman Sachs Group, Inc. as a person with significant control on 10 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Piers Noel Curle as a director on 10 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr William Thomas Gasson as a director on 10 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Beat Mathias Cabiallavetta as a director on 10 May 2019	(1 page)
22 May 2019	CERTNM	Company name changed panthera leo acquisitions LTD\certificate issued on 22/05/19 NM04 ‐ Change of name by provision in articles	(2 pages)
21 May 2019	PSC07	Cessation of Elq Investors Ii Ltd as a person with significant control on 10 May 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(5 pages)
21 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-21 USD 1	(40 pages)