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AGILICO MIDCO LIMITED

Company number 11336487

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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)
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
04 Jan 2019 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
31 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 AP01 Appointment of Mr Jonathan Edmond David Hill as a director on 6 July 2018
11 Jul 2018 MR01 Registration of charge 113364870001, created on 6 July 2018
04 Jul 2018 TM01 Termination of appointment of Richard Geraint Wilkey as a director on 4 July 2018
04 Jul 2018 AP01 Appointment of Mr Luke Kingston as a director on 4 July 2018
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
30 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-30
  • GBP 1