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AGITO MEDICAL LIMITED

Company number 15794746

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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)
30 Jan 2025	AP01	Appointment of Mr Mark David Chapman as a director on 23 January 2025	View PDF Appointment of Mr Mark David Chapman as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	TM01	Termination of appointment of Daniel Faccenda as a director on 23 January 2025	View PDF Termination of appointment of Daniel Faccenda as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AD01	Registered office address changed from Ascent 1 Aerospace Boulevard Farnborough GU14 6XW England to Nations House 103 Wigmore Street 9th Floor London W1U 1QS on 6 September 2024	View PDF Registered office address changed from Ascent 1 Aerospace Boulevard Farnborough GU14 6XW England to Nations House 103 Wigmore Street 9th Floor London W1U 1QS on 6 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC07	Cessation of Koninklijke Philips Nv as a person with significant control on 30 August 2024	View PDF Cessation of Koninklijke Philips Nv as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC02	Notification of Acorn Uk Midco 2 Limited as a person with significant control on 30 August 2024	View PDF Notification of Acorn Uk Midco 2 Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Joseph Henry Thompson as a director on 30 August 2024	View PDF Appointment of Mr Joseph Henry Thompson as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Benjamin William Goodger as a director on 30 August 2024	View PDF Appointment of Mr Benjamin William Goodger as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of Louise Helen Best as a director on 30 August 2024	View PDF Termination of appointment of Louise Helen Best as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

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