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AGLTD UK LIMITED

Company number 12088737

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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)
09 Sep 2020	PSC04	Change of details for Mr Rezo Mamaiasvili as a person with significant control on 1 August 2020	View PDF Change of details for Mr Rezo Mamaiasvili as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	PSC04	Change of details for Mr Pezo Mamaiasvili as a person with significant control on 1 January 2020	View PDF Change of details for Mr Pezo Mamaiasvili as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CH01	Director's details changed for Mr Pezo Mamaiasvili on 1 January 2020	View PDF Director's details changed for Mr Pezo Mamaiasvili on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2020	AD01	Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to Flat 9 21 Allensway Thornaby Stockton-on-Tees TS17 9HA on 7 June 2020	View PDF Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to Flat 9 21 Allensway Thornaby Stockton-on-Tees TS17 9HA on 7 June 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2020	PSC01	Notification of Pezo Mamaiasvili as a person with significant control on 1 January 2020	View PDF Notification of Pezo Mamaiasvili as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	AP01	Appointment of Mr Pezo Mamaiasvili as a director on 1 January 2020	View PDF Appointment of Mr Pezo Mamaiasvili as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 7 June 2020	View PDF Withdrawal of a person with significant control statement on 7 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	TM01	Termination of appointment of Marc Feldman as a director on 10 January 2020	View PDF Termination of appointment of Marc Feldman as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-06 GBP 1 - link opens in a new window - 8 pages (8 pages)

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