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AG GRAFTON CENTRE UNITHOLDER 2 LIMITED

Company number 13968247

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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)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	PSC02	Notification of Ag Uk Grafton Gp Limited as a person with significant control on 2 November 2023	View PDF Notification of Ag Uk Grafton Gp Limited 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 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)
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)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	CH01	Director's details changed for Mr Michael William Diana on 10 March 2022	View PDF Director's details changed for Mr Michael William Diana on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CH01	Director's details changed for Mr Thomas John Lewis Rowley on 10 March 2022	View PDF Director's details changed for Mr Thomas John Lewis Rowley on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 May 2022	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	View PDF Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
20 May 2022	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	View PDF Register inspection address has been changed to One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
17 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Anuj Kumar Mittal as a director on 15 March 2022	View PDF Termination of appointment of Anuj Kumar Mittal as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-10 GBP 1 - link opens in a new window - 35 pages (35 pages)

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