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AG (GLENDEVON) LIMITED

Company number 11829614

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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)
16 Dec 2021	MR04	Satisfaction of charge 118296140003 in full	View PDF Satisfaction of charge 118296140003 in full - 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)
13 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 - 24 pages (24 pages)
17 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 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)
26 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	MR01	Registration of charge 118296140005, created on 28 October 2019	View PDF Registration of charge 118296140005, created on 28 October 2019 - link opens in a new window - 25 pages (25 pages)
11 Jun 2019	MR01	Registration of charge 118296140004, created on 30 May 2019	View PDF Registration of charge 118296140004, created on 30 May 2019 - link opens in a new window - 24 pages (24 pages)
09 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 May 2019	MR01	Registration of charge 118296140003, created on 1 May 2019	View PDF Registration of charge 118296140003, created on 1 May 2019 - link opens in a new window - 29 pages (29 pages)
25 Apr 2019	MR01	Registration of charge 118296140001, created on 15 April 2019	View PDF Registration of charge 118296140001, created on 15 April 2019 - link opens in a new window - 18 pages (18 pages)
25 Apr 2019	MR01	Registration of charge 118296140002, created on 18 April 2019	View PDF Registration of charge 118296140002, created on 18 April 2019 - link opens in a new window - 25 pages (25 pages)
18 Feb 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-15 GBP 10 - link opens in a new window - 25 pages (25 pages)

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AG (GLENDEVON) LIMITED

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