AGILITY IMPACT HOLDINGS LIMITED

12207056
ABEL SMITH HOUSE GUNNELS WOOD ROAD STEVENAGE ENGLAND SG1 2ST

Documents

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