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AGILICO BIDCO LIMITED

Company number 11331832

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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)
16 Jan 2019	PSC02	Notification of Tokyo Midco Limited as a person with significant control on 20 June 2018	View PDF Notification of Tokyo Midco Limited as a person with significant control on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AD01	Registered office address changed from C/O Lyceum Capital Partners Llp, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to 59 Imperial Way Croydon CR0 4RR on 16 January 2019	View PDF Registered office address changed from C/O Lyceum Capital Partners Llp, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to 59 Imperial Way Croydon CR0 4RR on 16 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Jul 2018	TM01	Termination of appointment of Richard Geraint Wilkey as a director on 6 July 2018	View PDF Termination of appointment of Richard Geraint Wilkey as a director on 6 July 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	PSC07	Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 6 July 2018	View PDF Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 6 July 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AP01	Appointment of Mr Luke Kingston as a director on 4 July 2018	View PDF Appointment of Mr Luke Kingston as a director on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AP01	Appointment of Mr Jonathan Edmond David Hill as a director on 4 July 2018	View PDF Appointment of Mr Jonathan Edmond David Hill as a director on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	MR01	Registration of charge 113318320001, created on 6 July 2018	View PDF Registration of charge 113318320001, created on 6 July 2018 - link opens in a new window - 52 pages (52 pages)
16 May 2018	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to C/O Lyceum Capital Partners Llp, Brettenham House 2-19 Lancaster Place London WC2E 7EN on 16 May 2018	View PDF Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to C/O Lyceum Capital Partners Llp, Brettenham House 2-19 Lancaster Place London WC2E 7EN on 16 May 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-26 GBP 1 - link opens in a new window - 24 pages (24 pages)

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