AGP SUSTAINABLE REAL ASSETS LIMITED
Company number 11679144
- Company Overview for AGP SUSTAINABLE REAL ASSETS LIMITED (11679144)
- Filing history for AGP SUSTAINABLE REAL ASSETS LIMITED (11679144)
- People for AGP SUSTAINABLE REAL ASSETS LIMITED (11679144)
- Registers for AGP SUSTAINABLE REAL ASSETS LIMITED (11679144)
- More for AGP SUSTAINABLE REAL ASSETS LIMITED (11679144)
| 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) |
|---|---|---|---|
| 02 Jul 2024 | AD02 | Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL | |
| 01 Jul 2024 | AD04 | Register(s) moved to registered office address Suite 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL | |
| 01 Jul 2024 | AD01 | Registered office address changed from , 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on 1 July 2024 | |
| 14 May 2024 | AP01 | Appointment of Mr John Laurence Sullivan as a director on 9 May 2024 | |
| 14 May 2024 | AP01 | Appointment of Michael David Holland as a director on 9 May 2024 | |
| 21 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
| 24 Aug 2023 | PSC08 | Notification of a person with significant control statement | |
| 24 Aug 2023 | PSC07 | Cessation of Sarah Penelope Salmon as a person with significant control on 26 July 2022 | |
| 24 Aug 2023 | PSC07 | Cessation of Ben Cameron Melville Salmon as a person with significant control on 26 July 2022 | |
| 20 May 2023 | RESOLUTIONS |
Resolutions
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| 20 May 2023 | MA | Memorandum and Articles of Association | |
| 19 Apr 2023 | AD02 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | |
| 12 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
| 20 Dec 2021 | PSC04 | Change of details for Mr Ben Cameron Melville Salmon as a person with significant control on 20 October 2021 | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
| 17 Dec 2021 | PSC04 | Change of details for Sarah Penelope Salmon as a person with significant control on 20 October 2021 | |
| 17 Dec 2021 | PSC04 | Change of details for Mr Ben Cameron Melville Salmon as a person with significant control on 20 October 2021 | |
| 14 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 14 Jan 2021 | CS01 | Confirmation statement made on 14 November 2020 with updates | |
| 11 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 14 November 2019 with updates | |
| 15 Nov 2018 | AD03 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | |
| 15 Nov 2018 | AD02 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG |