AGILITAS MIDCO LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewFull accounts made up to 2024-03-31

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23/12/2423 December 2024 Registration of charge 130089580002, created on 2024-12-20

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17/12/2417 December 2024 Confirmation statement made on 2024-11-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Full accounts made up to 2023-03-31

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18/12/2318 December 2023 Confirmation statement made on 2023-11-09 with no updates

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06/04/236 April 2023 Full accounts made up to 2022-03-31

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24/02/2324 February 2023 Termination of appointment of Shaun James Lynn as a director on 2023-02-17

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31/01/2331 January 2023 Appointment of Mr Mark Robert Graham Dixon as a director on 2023-01-27

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09/12/229 December 2022 Confirmation statement made on 2022-11-09 with no updates

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10/10/2210 October 2022 Appointment of Mr Christopher Simon Pape as a director on 2022-10-01

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21/04/2221 April 2022 Full accounts made up to 2021-03-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-09 with no updates

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04/05/214 May 2021 PREVSHO FROM 30/11/2021 TO 31/03/2021

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04/05/214 May 2021 REGISTERED OFFICE CHANGED ON 04/05/2021 FROM 8 HANOVER SQUARE LONDON W1S 1HQ UNITED KINGDOM

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01/12/201 December 2020 DIRECTOR APPOINTED MR SHAUN JAMES LYNN

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01/12/201 December 2020 DIRECTOR APPOINTED BILL WILSON

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30/11/2030 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 130089580001

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10/11/2010 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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