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AGILITAS BIDCO LIMITED

Company number 13017066

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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)
12 Jun 2024	TM01	Termination of appointment of John Hayes-Warren as a director on 11 June 2024	View PDF Termination of appointment of John Hayes-Warren as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
18 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AP01	Appointment of Mr John Hayes-Warren as a director on 23 November 2023	View PDF Appointment of Mr John Hayes-Warren as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
24 Feb 2023	TM01	Termination of appointment of Shaun James Lynn as a director on 17 February 2023	View PDF Termination of appointment of Shaun James Lynn as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Mr Mark Robert Graham Dixon as a director on 27 January 2023	View PDF Appointment of Mr Mark Robert Graham Dixon as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AP01	Appointment of Mr Christopher Simon Pape as a director on 1 October 2022	View PDF Appointment of Mr Christopher Simon Pape as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Bill Wilson as a director on 31 August 2022	View PDF Termination of appointment of Bill Wilson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Olle Davidsson as a director on 31 August 2022	View PDF Termination of appointment of Olle Davidsson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
23 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-13 - link opens in a new window - 3 pages (3 pages)
04 May 2021	AD01	Registered office address changed from 8 Hanover Square London W1S 1HQ United Kingdom to Solutions House 6 Glaisdale Parkway Nottingham NG8 4GP on 4 May 2021	View PDF Registered office address changed from 8 Hanover Square London W1S 1HQ United Kingdom to Solutions House 6 Glaisdale Parkway Nottingham NG8 4GP on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Bill Wilson as a director on 27 November 2020	View PDF Appointment of Bill Wilson as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Mr Shaun James Lynn as a director on 27 November 2020	View PDF Appointment of Mr Shaun James Lynn as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	MR01	Registration of charge 130170660001, created on 27 November 2020	View PDF Registration of charge 130170660001, created on 27 November 2020 - link opens in a new window - 49 pages (49 pages)
13 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-13 GBP 1	View PDF Incorporation Statement of capital on 2020-11-13 GBP 1 - link opens in a new window - 39 pages (39 pages)

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AGILITAS BIDCO LIMITED

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