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AGILITAS COMMERCIAL FINANCE GROUP LIMITED

Company number 15341098

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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)
28 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
28 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2025	PSC02	Notification of Keogh Group Holdings Limited as a person with significant control on 23 January 2025	View PDF Notification of Keogh Group Holdings Limited as a person with significant control on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	PSC02	Notification of Channa Holdings Limited as a person with significant control on 23 January 2025	View PDF Notification of Channa Holdings Limited as a person with significant control on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	PSC07	Cessation of Ffp Investments Ltd as a person with significant control on 23 January 2025	View PDF Cessation of Ffp Investments Ltd as a person with significant control on 23 January 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates	View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	AP01	Appointment of Mr Rishpal Singh Channa as a director on 1 April 2024	View PDF Appointment of Mr Rishpal Singh Channa as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr John Martin Keogh as a director on 1 April 2024	View PDF Appointment of Mr John Martin Keogh as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Andrew John Weedy as a director on 1 February 2024	View PDF Appointment of Mr Andrew John Weedy as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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