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AGLP NOMINEE 1 LIMITED

Company number 15867563

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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 Jan 2025	MR01	Registration of charge 158675630006, created on 30 December 2024	View PDF Registration of charge 158675630006, created on 30 December 2024 - link opens in a new window - 20 pages (20 pages)
03 Jan 2025	MR01	Registration of charge 158675630007, created on 23 December 2024	View PDF Registration of charge 158675630007, created on 23 December 2024 - link opens in a new window - 21 pages (21 pages)
03 Jan 2025	MR01	Registration of charge 158675630008, created on 23 December 2024	View PDF Registration of charge 158675630008, created on 23 December 2024 - link opens in a new window - 17 pages (17 pages)
30 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Insert article 2.1 / delete of the existing article 9.1 / the deletion of article 24.1(a) 12/12/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Insert article 2.1 / delete of the existing article 9.1 / the deletion of article 24.1(a) 12/12/2024 - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	MR01	Registration of charge 158675630004, created on 18 December 2024	View PDF Registration of charge 158675630004, created on 18 December 2024 - link opens in a new window - 24 pages (24 pages)
24 Dec 2024	MR01	Registration of charge 158675630005, created on 18 December 2024	View PDF Registration of charge 158675630005, created on 18 December 2024 - link opens in a new window - 23 pages (23 pages)
23 Dec 2024	MR01	Registration of charge 158675630002, created on 18 December 2024	View PDF Registration of charge 158675630002, created on 18 December 2024 - link opens in a new window - 19 pages (19 pages)
23 Dec 2024	MR01	Registration of charge 158675630003, created on 18 December 2024	View PDF Registration of charge 158675630003, created on 18 December 2024 - link opens in a new window - 24 pages (24 pages)
20 Dec 2024	MR01	Registration of charge 158675630001, created on 18 December 2024	View PDF Registration of charge 158675630001, created on 18 December 2024 - link opens in a new window - 61 pages (61 pages)
19 Dec 2024	AP01	Appointment of Mr James Anthony Piper as a director on 18 December 2024	View PDF Appointment of Mr James Anthony Piper as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Geoffroy Gualtiero De Pourtales as a director on 18 December 2024	View PDF Appointment of Geoffroy Gualtiero De Pourtales as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-31 GBP 1 - link opens in a new window - 28 pages (28 pages)

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