AGILICO WORKPLACE TECHNOLOGY LIMITED

Company number 02559122

Date	Type	Description	View / Download
15 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	(3 pages)
01 Jul 2024	AP01	Appointment of Mr Warren Michael Colby as a director on 1 July 2024	(2 pages)
01 Jul 2024	AP01	Appointment of Mr Paul William Dawson as a director on 1 July 2024	(2 pages)
21 May 2024	CERTNM	Company name changed agilico workplace technologies (south) LIMITED\certificate issued on 21/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-16	(3 pages)
08 Feb 2024	CH01	Director's details changed for Mr Philip Jan on 28 February 2023	(2 pages)
07 Nov 2023	AA	Full accounts made up to 31 March 2023	(38 pages)
28 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	(3 pages)
15 Nov 2022	AAMD	Amended full accounts made up to 31 March 2022	(35 pages)
08 Nov 2022	AA	Full accounts made up to 31 March 2022	(34 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	(3 pages)
02 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with updates	(4 pages)
18 Jan 2022	PSC05	Change of details for Tokyo Bidco Limited as a person with significant control on 9 April 2021	(2 pages)
01 Dec 2021	AA	Full accounts made up to 31 March 2021	(35 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 53,032	(3 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Apr 2021	AP01	Appointment of Mr Steven John Algeo as a director on 1 April 2021	(2 pages)
13 Apr 2021	TM01	Termination of appointment of Nicholas Alexander Deman as a director on 1 April 2021	(1 page)
09 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-08	(3 pages)
08 Apr 2021	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 8 April 2021	(1 page)
26 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
18 Jan 2021	AA	Full accounts made up to 31 March 2020	(32 pages)
16 Jul 2020	AP01	Appointment of Mr Philip Jan as a director on 1 June 2020	(2 pages)
16 Jul 2020	TM01	Termination of appointment of Justin James Nicholson as a director on 1 July 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Philip Andrew Kavanagh as a director on 1 July 2020	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)