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AGILICO HOLDCO LIMITED

Company number 11333771

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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)
29 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
08 Feb 2024 CH01 Director's details changed for Mr Philip Jan on 28 February 2023
26 Jan 2024 TM01 Termination of appointment of Emily Hickley as a director on 24 January 2024
27 Oct 2023 AA Full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
08 Nov 2022 AA Full accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
27 Apr 2022 PSC05 Change of details for Agilico Group Limited as a person with significant control on 2 October 2020
01 Dec 2021 AA Full accounts made up to 31 March 2021
28 Oct 2021 AP01 Appointment of Miss Emily Hickley as a director on 27 October 2021
07 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
29 Apr 2021 PSC05 Change of details for Tokyo Topco Limited as a person with significant control on 12 April 2021
09 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
18 Jan 2021 AA Full accounts made up to 31 March 2020
02 Oct 2020 AD01 Registered office address changed from 59 Imperial Way Croydon CR0 4RR England to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 2 October 2020
16 Jul 2020 AP01 Appointment of Mr Philip Jan as a director on 1 July 2020
16 Jul 2020 TM01 Termination of appointment of Nicholas Alexander Deman as a director on 1 July 2020
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
27 Dec 2019 AA Full accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
10 Apr 2019 TM01 Termination of appointment of Jonathan Edmond David Hill as a director on 5 April 2019
10 Apr 2019 AP01 Appointment of Mr Nicholas Alexander Deman as a director on 5 April 2019
10 Apr 2019 AP01 Appointment of Mr Simon Alan Davey as a director on 5 April 2019
16 Jan 2019 PSC05 Change of details for Tokyo Topco Limited as a person with significant control on 4 January 2019
04 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 4 January 2019