AGILITY HOLDINGS (UK) LIMITED filing history - Find and update company information

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AGILITY HOLDINGS (UK) LIMITED

Company number 11174010

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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)
13 Feb 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CH02	Director's details changed for Praxis Directors One (Uk) Limited on 1 August 2023	View PDF Director's details changed for Praxis Directors One (Uk) Limited on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023	View PDF Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AD01	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023	View PDF Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2022	AP01	Appointment of Mr Joshua Luke Gallienne as a director on 1 February 2022	View PDF Appointment of Mr Joshua Luke Gallienne as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Donna Leanne Shorto as a director on 1 February 2022	View PDF Termination of appointment of Donna Leanne Shorto as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages)
10 Mar 2021	CH02	Director's details changed for Praxis Directors One (Uk) Limited on 30 March 2020	View PDF Director's details changed for Praxis Directors One (Uk) Limited on 30 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020	View PDF Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)
30 Mar 2020	AD01	Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020	View PDF Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages)
01 Feb 2019	AD01	Registered office address changed from 6 Snow Hill London EC1A 2AY United Kingdom to 5th Floor 1 Lumley Street London W1K 6JE on 1 February 2019	View PDF Registered office address changed from 6 Snow Hill London EC1A 2AY United Kingdom to 5th Floor 1 Lumley Street London W1K 6JE on 1 February 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 29 January 2018	View PDF Appointment of Praxis Secretaries (Uk) Limited as a secretary on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC07	Cessation of Donna Shorto as a person with significant control on 29 January 2018	View PDF Cessation of Donna Shorto as a person with significant control on 29 January 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	AP02	Appointment of Praxis Directors One (Uk) Limited as a director on 29 January 2018	View PDF Appointment of Praxis Directors One (Uk) Limited as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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