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A-AG HOLDCO, LIMITED

Company number 15841287

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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)
08 Nov 2024	AP01	Appointment of Mr David Woodruff as a director on 31 October 2024	View PDF Appointment of Mr David Woodruff as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Jacob Thomas as a director on 31 October 2024	View PDF Appointment of Mr Jacob Thomas as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Charles Michael Leahy as a director on 31 October 2024	View PDF Appointment of Mr Charles Michael Leahy as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Waleed Zafar Choudary as a director on 31 October 2024	View PDF Appointment of Mr Waleed Zafar Choudary as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Ms Emma Mary Tighe as a director on 31 October 2024	View PDF Appointment of Ms Emma Mary Tighe as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Louis Tedesco as a director on 31 October 2024	View PDF Termination of appointment of Louis Tedesco as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Stanley Edme as a director on 31 October 2024	View PDF Termination of appointment of Stanley Edme as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Level 6, Duo 280 Bishopsgate London EC2M 4RB on 5 November 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Level 6, Duo 280 Bishopsgate London EC2M 4RB on 5 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR01	Registration of charge 158412870001, created on 1 November 2024	View PDF Registration of charge 158412870001, created on 1 November 2024 - link opens in a new window - 51 pages (51 pages)
01 Nov 2024	MR01	Registration of charge 158412870002, created on 1 November 2024	View PDF Registration of charge 158412870002, created on 1 November 2024 - link opens in a new window - 51 pages (51 pages)
09 Aug 2024	AP01	Appointment of Mr Louis Tedesco as a director on 25 July 2024	View PDF Appointment of Mr Louis Tedesco as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Stanley Edme as a director on 25 July 2024	View PDF Appointment of Mr Stanley Edme as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-16 USD 100	View PDF Incorporation Statement of capital on 2024-07-16 USD 100 - link opens in a new window - 41 pages (41 pages)

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