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AGI WORLD LIMITED

Company number 00948696

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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)
07 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AD01	Registered office address changed from 9 Bergham Mews Blythe Road London W14 0HN United Kingdom to 9 Berghem Mews Blythe Road London W14 0HN on 30 April 2024	View PDF Registered office address changed from 9 Bergham Mews Blythe Road London W14 0HN United Kingdom to 9 Berghem Mews Blythe Road London W14 0HN on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD01	Registered office address changed from 8 Berghem Mews Blythe Road London W14 0HN England to 9 Bergham Mews Blythe Road London W14 0HN on 14 February 2024	View PDF Registered office address changed from 8 Berghem Mews Blythe Road London W14 0HN England to 9 Bergham Mews Blythe Road London W14 0HN on 14 February 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 009486960018 in full	View PDF Satisfaction of charge 009486960018 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR01	Registration of charge 009486960019, created on 12 October 2023	View PDF Registration of charge 009486960019, created on 12 October 2023 - link opens in a new window - 43 pages (43 pages)
27 Sep 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
27 Sep 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
27 Sep 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AD04	Register(s) moved to registered office address 8 Berghem Mews Blythe Road London W14 0HN	View PDF Register(s) moved to registered office address 8 Berghem Mews Blythe Road London W14 0HN - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 281	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 281 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 280.95	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 280.95 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	TM01	Termination of appointment of Jamie Spencer Tinsley as a director on 31 December 2021	View PDF Termination of appointment of Jamie Spencer Tinsley as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 280.90	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 280.90 - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	TM01	Termination of appointment of Jamie Edwin Toms as a director on 1 December 2021	View PDF Termination of appointment of Jamie Edwin Toms as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mr Bernard Charles Bingham as a director on 1 December 2021	View PDF Appointment of Mr Bernard Charles Bingham as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	MR04	Satisfaction of charge 009486960017 in full	View PDF Satisfaction of charge 009486960017 in full - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	SH19	Statement of capital on 26 November 2020 GBP 280.70	View PDF Statement of capital on 26 November 2020 GBP 280.70 - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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AGI WORLD LIMITED

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