AGITO HOLDINGS LIMITED

Date	Description
05/11/255 November 2025 New	Confirmation statement made on 2025-11-04 with no updates View Document
13/08/2513 August 2025	Termination of appointment of Neil Michael George as a secretary on 2025-08-08 View Document
18/07/2518 July 2025	Group of companies' accounts made up to 2022-12-31 View Document
08/04/258 April 2025	Second filing of a statement of capital following an allotment of shares on 2022-01-07 View Document
18/12/2418 December 2024	Appointment of James Daniel Cotton as a director on 2024-12-04 View Document
18/12/2418 December 2024	Appointment of Bradley Michael Jackson as a director on 2024-12-04 View Document
18/12/2418 December 2024	Termination of appointment of Emma Jane Townsend as a director on 2024-12-04 View Document
05/11/245 November 2024	Confirmation statement made on 2024-11-04 with no updates View Document
22/12/2322 December 2023	Previous accounting period shortened from 2022-12-31 to 2022-12-30 View Document
06/11/236 November 2023	Confirmation statement made on 2023-11-04 with no updates View Document
08/11/228 November 2022	Appointment of Mr Peter Graham as a director on 2022-11-04 View Document
08/11/228 November 2022	Termination of appointment of Philip John Heffer as a director on 2022-11-04 View Document

04/11/224 November 2022	Confirmation statement made on 2022-11-04 with updates View Document
10/01/2210 January 2022	Termination of appointment of Willem Koole as a director on 2022-01-07 View Document
10/01/2210 January 2022	Statement of capital following an allotment of shares on 2022-01-07 View Document
10/01/2210 January 2022	Termination of appointment of Matthew Lee as a director on 2022-01-07 View Document
10/01/2210 January 2022	Appointment of Emma Jane Townsend as a director on 2022-01-07 View Document
10/01/2210 January 2022	Appointment of Mr Michael Charles Musca as a director on 2022-01-07 View Document
10/01/2210 January 2022	Change of details for Hilton Foods Limited as a person with significant control on 2022-01-07 View Document
10/01/2210 January 2022	Appointment of Mr Pat Tracey as a director on 2022-01-07 View Document
15/12/2115 December 2021	Certificate of change of name View Document
04/11/214 November 2021	Confirmation statement made on 2021-11-04 with updates View Document
09/02/219 February 2021	DIRECTOR APPOINTED WILLEM KOOLE View Document
11/11/2011 November 2020	CURREXT FROM 30/11/2021 TO 31/12/2021 View Document
05/11/205 November 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document