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AG BRIXTON LENDER LIMITED

Company number 14473165

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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)
03 Jul 2024	CH01	Director's details changed for Mr Michael William Diana on 23 August 2023	View PDF Director's details changed for Mr Michael William Diana on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
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)
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)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	MR01	Registration of charge 144731650001, created on 14 December 2022	View PDF Registration of charge 144731650001, created on 14 December 2022 - link opens in a new window - 17 pages (17 pages)
21 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr Michael William Diana as a director on 11 November 2022	View PDF Appointment of Mr Michael William Diana as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Thomas John Lewis Rowley as a director on 11 November 2022	View PDF Appointment of Thomas John Lewis Rowley as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Mark Robert Maduras as a director on 11 November 2022	View PDF Termination of appointment of Mark Robert Maduras as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Anuj Kumar Mittal as a director on 11 November 2022	View PDF Termination of appointment of Anuj Kumar Mittal as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Jean-Baptiste Garcia as a director on 11 November 2022	View PDF Termination of appointment of Jean-Baptiste Garcia as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-09 GBP 10 - link opens in a new window - 35 pages (35 pages)

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