01 Jul 2024 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2024 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2024 |
mortgage |
Registration of a charge
|
19 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Mar 2024 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Mar 2024 |
incorporation |
Memorandum Articles
|
54 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Feb 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2024 |
officers |
Appointment of secretary (Mr Ben Nicholas Morrill)
|
2 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2024 |
officers |
Appointment of secretary (Mrs Alexandra Nelia Badel)
|
2 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2024 |
officers |
Termination of appointment of director (Bridges Fund Management Limited)
|
1 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2024 |
officers |
Appointment of director (Mr Parminder Singh Khaira)
|
2 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2024 |
officers |
Termination of appointment of director (Ian Peters)
|
1 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2024 |
officers |
Termination of appointment of director (Thomas Robert Biddle)
|
1 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2024 |
officers |
Appointment of director (Mr Christian Keen)
|
2 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2024 |
officers |
Appointment of director (Mr Simon Best)
|
2 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2024 |
officers |
Appointment of director (Mrs Alexandra Nelia Badel)
|
2 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Sep 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jun 2023 |
accounts |
Annual Accounts
|
39 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2022 |
mortgage |
Registration of a charge
|
77 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2022 |
capital |
Statement of capital (Section 108)
|
9 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2022 |
insolvency |
Solvency Statement dated 14/12/22
|
2 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Nov 2022 |
incorporation |
Memorandum Articles
|
48 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Nov 2022 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2022 |
officers |
Appointment of director (Sharon Louise Johnson)
|
2 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2022 |
officers |
Appointment of director (Shueb Ali)
|
2 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2022 |
officers |
Appointment of director (Mr Anthony James Dear)
|
2 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2022 |
officers |
Termination of appointment of director (Jonathan Andrew Kimber)
|
1 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2022 |
officers |
Termination of appointment of director (Gearoid Martin Lane)
|
1 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Sep 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
9 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2022 |
capital |
Statement of capital (Section 108)
|
9 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2022 |
insolvency |
Solvency Statement dated 20/09/22
|
1 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2022 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2022 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2022 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
9 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jul 2021 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jun 2021 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2021 |
officers |
Appointment of director (Mr Thomas Robert Biddle)
|
2 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2021 |
officers |
Termination of appointment of director (Edward Scott Greenhalgh)
|
1 |
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You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Mar 2021 |
incorporation |
Memorandum Articles
|
48 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Mar 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Mar 2021 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Mar 2021 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Nov 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2020 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Oct 2020 |
officers |
Change of particulars for director (Mr Jonathan Andrew Kimber)
|
2 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2020 |
incorporation |
Memorandum Articles
|
48 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Sep 2020 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2020 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Mar 2020 |
capital |
Second Filing Capital Allotment Shares
|
10 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Mar 2020 |
capital |
Second Filing Capital Allotment Shares
|
11 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Dec 2019 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2019 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2019 |
resolution |
Resolution
|
36 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2019 |
officers |
Appointment of director (Mr Ian Peters)
|
2 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2019 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2019 |
officers |
Appointment of director (Mr Jonathan Andrew Kimber)
|
2 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2019 |
officers |
Appointment of director (Mr Gearoid Martin Lane)
|
2 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Sep 2019 |
incorporation |
Incorporation Company
|
29 |
Buy now
You are about to purchase a company document for "AGILITY IMPACT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|