AG HOLDCO LIMITED

Company number 12070063

Date	Type	Description	View / Download
27 Jul 2021	SH02	Sub-division of shares on 22 July 2021	(6 pages)
27 Jul 2021	SH02	Consolidation of shares on 22 July 2021	(6 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	(37 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Consolidation/ subdivision 22/07/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
23 Feb 2021	AP01	Appointment of Mr Vincent Antoine Luc Simonetti as a director on 18 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of James Granville Potter as a director on 18 February 2021	(1 page)
18 Dec 2020	TM01	Termination of appointment of Ekaterina Neustroeva as a director on 26 November 2020	(1 page)
18 Dec 2020	PSC05	Change of details for Ak Topco Limited as a person with significant control on 16 July 2019	(2 pages)
16 Dec 2020	AA01	Current accounting period extended from 31 December 2019 to 26 December 2020	(1 page)
02 Oct 2020	AP01	Appointment of Mr Christopher James Picotte as a director on 2 October 2020	(2 pages)
23 Sep 2020	TM01	Termination of appointment of Christopher James Picotte as a director on 1 September 2020	(1 page)
03 Sep 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(5 pages)
27 Aug 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(4 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 September 2019 EUR 34,789,605	(3 pages)
06 Jan 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 EUR 22,558,277	(3 pages)
30 Jul 2019	AP01	Appointment of Mr Luis Rodrigo Pais Correia as a director on 23 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mr Christopher James Picotte as a director on 23 July 2019	(2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16	(3 pages)
12 Jul 2019	TM01	Termination of appointment of Christopher James Picotte as a director on 12 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Luis Rodrigo Pais Correia as a director on 12 July 2019	(1 page)
08 Jul 2019	AP01	Appointment of Mr Christopher James Picotte as a director on 5 July 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Ekaterina Neustroeva as a director on 5 July 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Luis Rodrigo Pais Correia as a director on 5 July 2019	(2 pages)