AGP SUSTAINABLE REAL ASSETS LIMITED

Company number 11679144

Date	Type	Description	View / Download
14 May 2024	AP01	Appointment of Mr John Laurence Sullivan as a director on 9 May 2024	(2 pages)
14 May 2024	AP01	Appointment of Michael David Holland as a director on 9 May 2024	(2 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(8 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with updates	(4 pages)
24 Aug 2023	PSC08	Notification of a person with significant control statement	(2 pages)
24 Aug 2023	PSC07	Cessation of Sarah Penelope Salmon as a person with significant control on 26 July 2022	(1 page)
24 Aug 2023	PSC07	Cessation of Ben Cameron Melville Salmon as a person with significant control on 26 July 2022	(1 page)
20 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratify directors 11/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 May 2023	MA	Memorandum and Articles of Association	(27 pages)
19 Apr 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
20 Dec 2021	PSC04	Change of details for Mr Ben Cameron Melville Salmon as a person with significant control on 20 October 2021	(2 pages)
17 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
17 Dec 2021	PSC04	Change of details for Sarah Penelope Salmon as a person with significant control on 20 October 2021	(2 pages)
17 Dec 2021	PSC04	Change of details for Mr Ben Cameron Melville Salmon as a person with significant control on 20 October 2021	(2 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with updates	(4 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(5 pages)
15 Nov 2018	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
15 Nov 2018	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
15 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	(1 page)
15 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-15 GBP 100	(39 pages)