AGILICO SYSTEMS LIMITED

Company number 02511016

Date	Type	Description	View / Download
27 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(53 pages)
27 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
27 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
12 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(6 pages)
12 Nov 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Nov 2020	SH08	Change of share class name or designation	(2 pages)
22 Jul 2020	RP04AP01	Second filing for the appointment of Philip Jan as a director	(3 pages)
16 Jul 2020	AP01	Appointment of Mr Philip Jan as a director on 1 June 2020	(2 pages)
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
19 Dec 2019	MR01	Registration of charge 025110160002, created on 6 December 2019	(58 pages)
07 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
16 Apr 2019	TM01	Termination of appointment of Jonathan Edmond David Hill as a director on 5 April 2019	(1 page)
16 Apr 2019	AP01	Appointment of Mr Nicholas Alexander Deman as a director on 5 April 2019	(2 pages)
05 Mar 2019	AUD	Auditor's resignation	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 March 2018	(15 pages) Download iXBRL
06 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-24	(3 pages)
30 Jul 2018	TM01	Termination of appointment of Roger Bedo Lightfoot as a director on 27 July 2018	(1 page)
11 Jul 2018	MR01	Registration of charge 025110160001, created on 6 July 2018	(11 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Jun 2018	AP01	Appointment of Mr Roger Bedo Lightfoot as a director on 11 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Alexander Paul Tatham as a director on 11 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Justin James Nicholson as a director on 11 June 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Philip Andrew Kavanagh as a director on 11 June 2018	(1 page)