AGXL LIMITED filing history - Find and update company information

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AGXL LIMITED

Company number 09416827

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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)
15 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 14/2E Docklands Business Centre 10-16 Tiller Road London E14 8PX on 29 November 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 14/2E Docklands Business Centre 10-16 Tiller Road London E14 8PX on 29 November 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
12 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2021	TM01	Termination of appointment of Fabian Manke as a director on 12 September 2021	View PDF Termination of appointment of Fabian Manke as a director on 12 September 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AD01	Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Kemp House 160 City Road London London EC1V 2NX on 12 November 2021	View PDF Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Kemp House 160 City Road London London EC1V 2NX on 12 November 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2018	AP01	Appointment of Fabian Manke as a director on 18 November 2018	View PDF Appointment of Fabian Manke as a director on 18 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2017	AP01	Appointment of Florian Kessler as a director on 2 February 2017	View PDF Appointment of Florian Kessler as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 EUR 4	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 EUR 4 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	CH01	Director's details changed for Mr Andy Goldau on 1 February 2016	View PDF Director's details changed for Mr Andy Goldau on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 31 January 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 31 January 2016 - link opens in a new window - 1 page (1 page)

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