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AGIE INVESTMENTS LTD

Company number 11801962

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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)
13 Dec 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AP03	Appointment of Ms Lina Alexandra Restrepo Oviedo as a secretary on 6 November 2024	View PDF Appointment of Ms Lina Alexandra Restrepo Oviedo as a secretary on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Jairo Restrepo Chavez as a director on 28 October 2024	View PDF Appointment of Mr Jairo Restrepo Chavez as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	AP01	Appointment of Mr Ikponwonsa Ademola Akenzua as a director on 16 March 2023	View PDF Appointment of Mr Ikponwonsa Ademola Akenzua as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Dec 2021	AP01	Appointment of Dr Robinson Tuah as a director on 31 December 2021	View PDF Appointment of Dr Robinson Tuah as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Derek Martin Williamson as a director on 15 December 2021	View PDF Termination of appointment of Derek Martin Williamson as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	TM01	Termination of appointment of Aimal Hunter as a director on 22 September 2021	View PDF Termination of appointment of Aimal Hunter as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Ambrose Goldersmint as a director on 22 September 2021	View PDF Termination of appointment of Ambrose Goldersmint as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	PSC07	Cessation of Derek Martin Williamson as a person with significant control on 22 September 2021	View PDF Cessation of Derek Martin Williamson as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2021	AP01	Appointment of Mr Ambrose Goldersmint as a director on 5 January 2021	View PDF Appointment of Mr Ambrose Goldersmint as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Aimal Hunter as a director on 5 January 2021	View PDF Appointment of Mr Aimal Hunter as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CH01	Director's details changed for Mr Timothy James Marshall on 27 August 2020	View PDF Director's details changed for Mr Timothy James Marshall on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AD01	Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to Vyman House 104 College Road Harrow HA1 1BQ on 27 August 2020	View PDF Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to Vyman House 104 College Road Harrow HA1 1BQ on 27 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 3 pages (3 pages)

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AGIE INVESTMENTS LTD

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