AGILICO GROUP LIMITED filing history - Find and update company information

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AGILICO GROUP LIMITED

Company number 11331835

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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)
11 Aug 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 225 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 225 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 50 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 24/02/2023	View PDF Resolutions RES13 ‐ Terms of agreement 24/02/2023 - link opens in a new window - 3 pages (3 pages)
11 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 25	View PDF Purchase of own shares. Shares purchased into treasury: GBP 25 - link opens in a new window - 4 pages (4 pages)
09 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
09 May 2023	PSC02	Notification of Lyceum Capital Dmc Gp Llp as a person with significant control on 5 March 2021	View PDF Notification of Lyceum Capital Dmc Gp Llp as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC07	Cessation of Horizon Capital Llp as a person with significant control on 5 March 2021	View PDF Cessation of Horizon Capital Llp as a person with significant control on 5 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 59 pages (59 pages)
31 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 50 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
25 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 55 pages (55 pages)
23 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 55 pages (55 pages)
08 Nov 2021	SH02	Statement of capital on 23 September 2021 GBP 16,936,567.00	View PDF Statement of capital on 23 September 2021 GBP 16,936,567.00 - link opens in a new window - 7 pages (7 pages)
08 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Miss Emily Hickley as a director on 27 October 2021	View PDF Appointment of Miss Emily Hickley as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 17,936,567	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 17,936,567 - link opens in a new window - 5 pages (5 pages)
06 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 11 pages (11 pages)
12 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-09 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	TM01	Termination of appointment of Thomas William Morgan Maizels as a director on 11 March 2021	View PDF Termination of appointment of Thomas William Morgan Maizels as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 53 pages (53 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 17,936,517	View PDF Statement of capital following an allotment of shares on 4 November 2020 GBP 17,936,517 - link opens in a new window - 5 pages (5 pages)

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