AGILICO HOLDCO LIMITED

Company number 11333771

Date	Type	Description	View / Download
29 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	(3 pages)
08 Feb 2024	CH01	Director's details changed for Mr Philip Jan on 28 February 2023	(2 pages)
26 Jan 2024	TM01	Termination of appointment of Emily Hickley as a director on 24 January 2024	(1 page)
27 Oct 2023	AA	Full accounts made up to 31 March 2023	(23 pages)
09 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
08 Nov 2022	AA	Full accounts made up to 31 March 2022	(21 pages)
10 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
27 Apr 2022	PSC05	Change of details for Agilico Group Limited as a person with significant control on 2 October 2020	(2 pages)
01 Dec 2021	AA	Full accounts made up to 31 March 2021	(22 pages)
28 Oct 2021	AP01	Appointment of Miss Emily Hickley as a director on 27 October 2021	(2 pages)
07 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	(4 pages)
29 Apr 2021	PSC05	Change of details for Tokyo Topco Limited as a person with significant control on 12 April 2021	(2 pages)
09 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-08	(3 pages)
18 Jan 2021	AA	Full accounts made up to 31 March 2020	(21 pages)
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	(1 page)
16 Jul 2020	AP01	Appointment of Mr Philip Jan as a director on 1 July 2020	(2 pages)
16 Jul 2020	TM01	Termination of appointment of Nicholas Alexander Deman as a director on 1 July 2020	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
08 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(3 pages)
10 Apr 2019	TM01	Termination of appointment of Jonathan Edmond David Hill as a director on 5 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Nicholas Alexander Deman as a director on 5 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Simon Alan Davey as a director on 5 April 2019	(2 pages)
16 Jan 2019	PSC05	Change of details for Tokyo Topco Limited as a person with significant control on 4 January 2019	(2 pages)
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	(1 page)