AG UK MBH GP LIMITED: Filings

  • Overview

    Company NameAG UK MBH GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11771727
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AG UK MBH GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Jean-Baptiste Garcia on Nov 27, 2023

    2 pagesCH01

    Cessation of Joshua Sean Baumgarten as a person with significant control on Nov 02, 2023

    1 pagesPSC07

    Cessation of Adam Robert Schwartz as a person with significant control on Nov 02, 2023

    1 pagesPSC07

    Notification of Tpg, Inc. as a person with significant control on Nov 02, 2023

    2 pagesPSC02

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

    1 pagesAD03

    Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

    1 pagesAD02

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Director's details changed for Mr Jean-Baptiste Garcia on May 20, 2020

    2 pagesCH01

    Notification of Joshua Sean Baumgarten as a person with significant control on Jan 01, 2021

    2 pagesPSC01

    Notification of Adam Robert Schwartz as a person with significant control on Jan 01, 2021

    2 pagesPSC01

    Cessation of Michael Laurence Gordon as a person with significant control on Jan 01, 2021

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2019

    30 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 16, 2019

    Statement of capital on Jan 16, 2019

    • Capital: GBP 10
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0