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AGILITY SHIPPING INTERNATIONAL LIMITED

Company number 10763144

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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)
23 Feb 2024	TM01	Termination of appointment of Paul Clifford Chivers as a director on 22 February 2024	View PDF Termination of appointment of Paul Clifford Chivers as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Anthony Rix as a director on 22 February 2024	View PDF Termination of appointment of Anthony Rix as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mr Gordon Andrew Pugh as a director on 22 February 2024	View PDF Appointment of Mr Gordon Andrew Pugh as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 12 October 2022	View PDF Second filing of Confirmation Statement dated 12 October 2022 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 9 May 2018	View PDF Second filing of Confirmation Statement dated 9 May 2018 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	MR04	Satisfaction of charge 107631440003 in full	View PDF Satisfaction of charge 107631440003 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	MR04	Satisfaction of charge 107631440002 in full	View PDF Satisfaction of charge 107631440002 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	MR04	Satisfaction of charge 107631440001 in full	View PDF Satisfaction of charge 107631440001 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2022	CS01	12/10/22 Statement of Capital gbp 352233 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/01/2024	View PDF 12/10/22 Statement of Capital gbp 352233 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/01/2024 - link opens in a new window - 6 pages (6 pages)
14 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	TM01	Termination of appointment of Richard James Cook as a director on 18 February 2021	View PDF Termination of appointment of Richard James Cook as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	MR01	Registration of charge 107631440003, created on 10 December 2020	View PDF Registration of charge 107631440003, created on 10 December 2020 - link opens in a new window - 29 pages (29 pages)
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2019	MR01	Registration of charge 107631440001, created on 15 August 2019	View PDF Registration of charge 107631440001, created on 15 August 2019 - link opens in a new window - 8 pages (8 pages)
19 Aug 2019	MR01	Registration of charge 107631440002, created on 15 August 2019	View PDF Registration of charge 107631440002, created on 15 August 2019 - link opens in a new window - 19 pages (19 pages)
05 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 9 May 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/12/2023.	View PDF Confirmation statement made on 9 May 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/12/2023. - link opens in a new window - 6 pages (6 pages)

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AGILITY SHIPPING INTERNATIONAL LIMITED

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