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AG UK SHERBORNE WHARF GP LIMITED

Company number 12619235

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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)
23 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CH01	Director's details changed for Mr Jean-Baptiste Garcia on 27 November 2023	View PDF Director's details changed for Mr Jean-Baptiste Garcia on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023	View PDF Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	PSC07	Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023	View PDF Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	PSC02	Notification of Tpg, Inc. as a person with significant control on 2 November 2023	View PDF Notification of Tpg, Inc. as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	View PDF Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
20 May 2022	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	View PDF Register inspection address has been changed to One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CH01	Director's details changed for Mr Jean-Baptise Garcia on 22 May 2020	View PDF Director's details changed for Mr Jean-Baptise Garcia on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC01	Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021	View PDF Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC01	Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021	View PDF Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC07	Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021	View PDF Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
22 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-22 GBP 10 - link opens in a new window - 25 pages (25 pages)

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AG UK SHERBORNE WHARF GP LIMITED

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