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AGILITY SHIPPING INTERNATIONAL LIMITED

Company number 10763144

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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)
19 Aug 2019 MR01 Registration of charge 107631440001, created on 15 August 2019
19 Aug 2019 MR01 Registration of charge 107631440002, created on 15 August 2019
05 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
08 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/12/2023.
05 Jun 2018 PSC07 Cessation of Andrew Duckworth as a person with significant control on 18 October 2017
05 Jun 2018 PSC07 Cessation of Paul Clifford Chivers as a person with significant control on 18 October 2017
05 Jun 2018 TM01 Termination of appointment of Andrew John Duckworth as a director on 28 May 2018
27 Apr 2018 MA Memorandum and Articles of Association
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 35,761.50
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 339,244.00
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 28,241.10
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 227,385.00
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 204,868
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 271,491.00
14 Mar 2018 CH01 Director's details changed for Rear Admiral Anthony Rix on 1 March 2018
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 171,632
13 Mar 2018 CH01 Director's details changed for Mr Richard Leonard Simmonds on 1 March 2018
13 Mar 2018 CH01 Director's details changed for Mr Richard James Cook on 1 March 2018
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 17,021.50
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 164,926
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 164,592
12 Feb 2018 PSC02 Notification of Blackfinch Nominees Limited as a person with significant control on 19 October 2017
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 158,509
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 155,168