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AG UK 2018 LIMITED

Company number 11654931

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	PSC04	Change of details for Mr Alessandro Orsini as a person with significant control on 14 May 2024	View PDF Change of details for Mr Alessandro Orsini as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC07	Cessation of Enrico Maria Sconciaforni as a person with significant control on 14 May 2024	View PDF Cessation of Enrico Maria Sconciaforni as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC04	Change of details for Enrico Maria Sconciaforni as a person with significant control on 14 May 2024	View PDF Change of details for Enrico Maria Sconciaforni as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2023	PSC07	Cessation of Christian Paolo Brigliadoro as a person with significant control on 31 October 2022	View PDF Cessation of Christian Paolo Brigliadoro as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2023	PSC01	Notification of Enrico Maria Sconciaforni as a person with significant control on 31 October 2022	View PDF Notification of Enrico Maria Sconciaforni as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	PSC01	Notification of Christian Paolo Brigliadoro as a person with significant control on 31 October 2022	View PDF Notification of Christian Paolo Brigliadoro as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC01	Notification of Alessandro Orsini as a person with significant control on 31 October 2022	View PDF Notification of Alessandro Orsini as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 2 November 2022	View PDF Withdrawal of a person with significant control statement on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AD01	Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Bst 1st Floor 12 Fouberts Place London W1F 7PG on 27 March 2019	View PDF Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Bst 1st Floor 12 Fouberts Place London W1F 7PG on 27 March 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 1,000 - link opens in a new window - 9 pages (9 pages)

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AG UK 2018 LIMITED

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