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AGILICO GROUP LIMITED

Company number 11331835

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 25 April 2024	View PDF Second filing of Confirmation Statement dated 25 April 2024 - link opens in a new window - 7 pages (7 pages)
29 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 275 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 275 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
28 May 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
02 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 19/10/24	View PDF Confirmation statement made on 25 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 19/10/24 - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	CH01	Director's details changed for Mr Philip Jan on 28 February 2023	View PDF Director's details changed for Mr Philip Jan on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr Martin Squier as a director on 24 January 2024	View PDF Appointment of Mr Martin Squier as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Emily Hickley as a director on 24 January 2024	View PDF Termination of appointment of Emily Hickley as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 61 pages (61 pages)
16 Oct 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 117	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 117 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 225 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 225 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 50 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 24/02/2023	View PDF Resolutions RES13 ‐ Terms of agreement 24/02/2023 - link opens in a new window - 3 pages (3 pages)
11 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 25	View PDF Purchase of own shares. Shares purchased into treasury: GBP 25 - link opens in a new window - 4 pages (4 pages)
09 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
09 May 2023	PSC02	Notification of Lyceum Capital Dmc Gp Llp as a person with significant control on 5 March 2021	View PDF Notification of Lyceum Capital Dmc Gp Llp as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC07	Cessation of Horizon Capital Llp as a person with significant control on 5 March 2021	View PDF Cessation of Horizon Capital Llp as a person with significant control on 5 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 59 pages (59 pages)
31 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 50 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
25 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 55 pages (55 pages)
23 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 55 pages (55 pages)
08 Nov 2021	SH02	Statement of capital on 23 September 2021 GBP 16,936,567.00	View PDF Statement of capital on 23 September 2021 GBP 16,936,567.00 - link opens in a new window - 7 pages (7 pages)

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AGILICO GROUP LIMITED

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