AGILIA INFRASTRUCTURE PARTNERS LIMITED

Company number 09641170

Date	Type	Description	View / Download
28 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	(4 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	(26 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Apr 2023	SH20	Statement by Directors	(1 page)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 600	(3 pages)
19 Apr 2023	CAP-SS	Solvency Statement dated 30/03/23	(1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Apr 2023	AP01	Appointment of Mr James Alexander Gustave Harold Stewart as a director on 1 April 2023	(2 pages)
03 Apr 2023	PSC07	Cessation of Amar Qureshi as a person with significant control on 30 March 2023	(1 page)
03 Apr 2023	PSC07	Cessation of Mike Neil Pugsley as a person with significant control on 30 March 2023	(1 page)
03 Apr 2023	PSC02	Notification of Agilia Infrastructure Partners Trustee Limited as a person with significant control on 30 March 2023	(2 pages)
28 Mar 2023	AP03	Appointment of Mr Gordon Paul Greer as a secretary on 28 March 2023	(2 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	(9 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
23 May 2022	AA	Total exemption full accounts made up to 30 September 2021	(9 pages) Download iXBRL
23 Dec 2021	AD01	Registered office address changed from The Wilton Centre Office M344 Wilton Redcar TS10 4RF England to The Wilton Centre Wilton Redcar TS10 4RF on 23 December 2021	(1 page)
21 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	(4 pages)
21 Dec 2021	AD01	Registered office address changed from Office No 26, Unit 1 Stephenson Court Skippers Lane Industrial Estate Middlesbrough TS6 6UT England to The Wilton Centre Office M344 Wilton Redcar TS10 4RF on 21 December 2021	(1 page)
29 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	(7 pages) Download iXBRL
18 May 2021	TM01	Termination of appointment of Sebastian Pampe as a director on 30 April 2021	(1 page)
30 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
29 Nov 2020	AD01	Registered office address changed from Office No 10 Unit 1 Stephenson Court Skippers Lane Industrial Estate Middlesbrough TS6 6UT England to Office No 26, Unit 1 Stephenson Court Skippers Lane Industrial Estate Middlesbrough TS6 6UT on 29 November 2020	(1 page)
27 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	(7 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(5 pages) Download iXBRL