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AGITO HOLDINGS LIMITED

Company number 12999555

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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)
05 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AP01	Appointment of Mr Peter Graham as a director on 4 November 2022	View PDF Appointment of Mr Peter Graham as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Philip John Heffer as a director on 4 November 2022	View PDF Termination of appointment of Philip John Heffer as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AP01	Appointment of Matthew Osborne as a director on 21 July 2022	View PDF Appointment of Matthew Osborne as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Nigel Richard Majewski as a director on 21 July 2022	View PDF Termination of appointment of Nigel Richard Majewski as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC05	Change of details for Hilton Foods Limited as a person with significant control on 7 January 2022	View PDF Change of details for Hilton Foods Limited as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Emma Jane Townsend as a director on 7 January 2022	View PDF Appointment of Emma Jane Townsend as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr Michael Charles Musca as a director on 7 January 2022	View PDF Appointment of Mr Michael Charles Musca as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr Pat Tracey as a director on 7 January 2022	View PDF Appointment of Mr Pat Tracey as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Matthew Lee as a director on 7 January 2022	View PDF Termination of appointment of Matthew Lee as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Willem Koole as a director on 7 January 2022	View PDF Termination of appointment of Willem Koole as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 400	View PDF Statement of capital following an allotment of shares on 7 January 2022 GBP 400 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CERTNM	Company name changed hilton alternative protein uk LIMITED\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-15	View PDF Company name changed hilton alternative protein uk LIMITED\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-15 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AP01	Appointment of Willem Koole as a director on 9 February 2021	View PDF Appointment of Willem Koole as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-05 GBP 100 - link opens in a new window - 12 pages (12 pages)

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AGITO HOLDINGS LIMITED

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