AG BIDCO LIMITED

Company number 12452127

Date	Type	Description	View / Download
19 Dec 2023	MR05	Part of the property or undertaking has been released from charge 124521270002	(1 page)
19 Dec 2023	MR05	Part of the property or undertaking has been released from charge 124521270003	(1 page)
19 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
19 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(58 pages)
19 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
19 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
01 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	(2 pages)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
10 Aug 2022	AAMD	Amended group of companies' accounts made up to 31 March 2021	(37 pages)
27 Jul 2022	AA	Group of companies' accounts made up to 31 March 2021	(35 pages)
01 Jul 2022	MR01	Registration of charge 124521270003, created on 30 June 2022	(123 pages)
15 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
23 Mar 2021	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	(1 page)
19 Mar 2021	AD01	Registered office address changed from Blythe Lea Barn Mill Farm Packington Park Meriden Warwickshire CV7 7HE United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ on 19 March 2021	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with updates	(4 pages)
19 Feb 2021	TM01	Termination of appointment of Jason Peter Wintie as a director on 13 January 2021	(1 page)
16 Nov 2020	PSC02	Notification of Independent Wealth Planners Uk Limited as a person with significant control on 18 May 2020	(2 pages)
16 Nov 2020	PSC05	Change of details for Alexander Grace Limited as a person with significant control on 18 May 2020	(2 pages)
10 Nov 2020	MR01	Registration of charge 124521270002, created on 6 November 2020	(92 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 18 May 2020 GBP 350,421	(3 pages)
17 Jun 2020	MR01	Registration of charge 124521270001, created on 17 June 2020	(11 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	(12 pages)
10 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 1	(11 pages)