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AG BIDCO LIMITED

Company number 12452127

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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)
30 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-22 - link opens in a new window - 1 page (1 page)
30 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Jul 2024	PSC02	Notification of Iwp Advisory Group Limited as a person with significant control on 1 July 2024	View PDF Notification of Iwp Advisory Group Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	MR04	Satisfaction of charge 124521270003 in full	View PDF Satisfaction of charge 124521270003 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 124521270002 in full	View PDF Satisfaction of charge 124521270002 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 124521270001 in full	View PDF Satisfaction of charge 124521270001 in full - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC07	Cessation of Alexander Grace Limited as a person with significant control on 1 July 2024	View PDF Cessation of Alexander Grace Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC07	Cessation of Independent Wealth Planners Uk Limited as a person with significant control on 1 July 2024	View PDF Cessation of Independent Wealth Planners Uk Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CH01	Director's details changed for Mr Robert Charles Allen on 27 June 2024	View PDF Director's details changed for Mr Robert Charles Allen on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
22 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 59 pages (59 pages)
22 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
01 Mar 2024	SH19	Statement of capital on 1 March 2024 GBP 1	View PDF Statement of capital on 1 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	SH19	Statement of capital on 29 February 2024 GBP 1.00	View PDF Statement of capital on 29 February 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Feb 2024	CAP-SS	Solvency Statement dated 29/02/24	View PDF Solvency Statement dated 29/02/24 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CAP-SS	Solvency Statement dated 29/02/24	View PDF Solvency Statement dated 29/02/24 - link opens in a new window - 1 page (1 page)
29 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 7,313,745	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 7,313,745 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AP01	Appointment of Mr Robert Charles Allen as a director on 26 February 2024	View PDF Appointment of Mr Robert Charles Allen as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	TM01	Termination of appointment of Anthony William John Spain as a director on 31 January 2024	View PDF Termination of appointment of Anthony William John Spain as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR05	Part of the property or undertaking has been released from charge 124521270001	View PDF Part of the property or undertaking has been released from charge 124521270001 - link opens in a new window - 1 page (1 page)

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AG BIDCO LIMITED

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