AGIITO LIMITED

Company number 01094729

Date	Type	Description	View / Download
09 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06	(3 pages)
30 Dec 2020	PSC05	Change of details for Capita Travel & Events Holdings Limited as a person with significant control on 24 September 2020	(2 pages)
14 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
14 Oct 2020	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ	(1 page)
07 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages) Download iXBRL
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
14 Oct 2019	PSC05	Change of details for Capita Travel & Events Holdings Limited as a person with significant control on 1 November 2018	(2 pages)
03 Oct 2019	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR	(1 page)
03 Oct 2019	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR	(1 page)
03 Oct 2019	PSC05	Change of details for Capita Travel & Events Holdings Limited as a person with significant control on 3 October 2019	(2 pages)
11 Jul 2019	AP01	Appointment of Mr Iqbal Singh Sandhu as a director on 10 July 2019	(2 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
05 Feb 2019	TM01	Termination of appointment of Gail Mccolm as a director on 16 January 2019	(1 page)
01 Nov 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 November 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
09 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
09 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
22 Jun 2018	CH01	Director's details changed for Mr James Parkhouse on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mrs Gail Mccolm on 15 June 2018	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)