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AGILICO WORKPLACE TECHNOLOGY LIMITED

Company number 02559122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2018 MR04 Satisfaction of charge 1 in full
23 May 2018 CS01 Confirmation statement made on 7 April 2018 with updates
22 May 2018 TM01 Termination of appointment of Steven Michael Robert Cook as a director on 21 May 2018
16 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2018 SH06 Cancellation of shares. Statement of capital on 7 April 2018
  • GBP 51,910
16 May 2018 SH03 Purchase of own shares.
15 May 2018 SH06 Cancellation of shares. Statement of capital on 7 April 2018
  • GBP 52,691
15 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2018 SH03 Purchase of own shares.
08 Mar 2018 CS01 Confirmation statement made on 7 January 2018 with updates
05 Mar 2018 SH06 Cancellation of shares. Statement of capital on 7 January 2018
  • GBP 53,629
05 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2018 SH03 Purchase of own shares.
28 Feb 2018 SH06 Cancellation of shares. Statement of capital on 7 January 2018
  • GBP 53,160.00
28 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2018 SH03 Purchase of own shares.
22 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 16/11/2017
28 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change adn shareholder information change)was registered on 22/02/2018.
22 Nov 2017 SH06 Cancellation of shares. Statement of capital on 7 October 2017
  • GBP 54,410.00
22 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise buyback contract 07/10/2017
22 Nov 2017 SH03 Purchase of own shares.
06 Nov 2017 SH06 Cancellation of shares. Statement of capital on 7 October 2017
  • GBP 68,884
06 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2017 SH03 Purchase of own shares.
30 Sep 2017 AA Group of companies' accounts made up to 31 March 2017