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AGIE INVESTMENTS LTD

Company number 11801962

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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)
20 Aug 2020	PSC01	Notification of Timothy James Marshall as a person with significant control on 1 February 2019	View PDF Notification of Timothy James Marshall as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AP01	Appointment of Mr Michael John Short as a director on 25 June 2020	View PDF Appointment of Mr Michael John Short as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AP01	Appointment of Mr Ragen Ramanbhai Amin as a director on 25 June 2020	View PDF Appointment of Mr Ragen Ramanbhai Amin as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	TM01	Termination of appointment of Cheng Mei Loh as a director on 14 March 2020	View PDF Termination of appointment of Cheng Mei Loh as a director on 14 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Aimal Hunter as a director on 25 February 2020	View PDF Termination of appointment of Aimal Hunter as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CH01	Director's details changed for Mr Timothy James Marshall on 7 February 2020	View PDF Director's details changed for Mr Timothy James Marshall on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 February 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AP01	Appointment of Mr Aimal Hunter as a director on 26 January 2020	View PDF Appointment of Mr Aimal Hunter as a director on 26 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	TM01	Termination of appointment of Andrew Restrepo Oviedo as a director on 6 January 2020	View PDF Termination of appointment of Andrew Restrepo Oviedo as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	PSC07	Cessation of Andrew Restrepo Oviedo as a person with significant control on 6 January 2020	View PDF Cessation of Andrew Restrepo Oviedo as a person with significant control on 6 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	PSC07	Cessation of Jairo Restrepo Chavez as a person with significant control on 6 January 2020	View PDF Cessation of Jairo Restrepo Chavez as a person with significant control on 6 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	TM01	Termination of appointment of Jairo Restrepo Chavez as a director on 6 January 2020	View PDF Termination of appointment of Jairo Restrepo Chavez as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Mrs Cheng Mei Loh as a director on 6 January 2020	View PDF Appointment of Mrs Cheng Mei Loh as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Mr Timothy James Marshall as a director on 6 January 2020	View PDF Appointment of Mr Timothy James Marshall as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 854	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 854 - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	View PDF Confirmation statement made on 11 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	TM01	Termination of appointment of Ambrose Goldersmint as a director on 6 March 2019	View PDF Termination of appointment of Ambrose Goldersmint as a director on 6 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	PSC07	Cessation of Ambrose Goldersmint as a person with significant control on 6 March 2019	View PDF Cessation of Ambrose Goldersmint as a person with significant control on 6 March 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-01 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-01 GBP 4 - link opens in a new window - 32 pages (32 pages)

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AGIE INVESTMENTS LTD

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