AGILICO GROUP LIMITED

Company number 11331835

Date	Type	Description	View / Download
10 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
09 Jul 2019	SH08	Change of share class name or designation	(2 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 18,419,429.5	(5 pages)
08 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(8 pages)
10 Apr 2019	TM01	Termination of appointment of Jonathan Edmond David Hill as a director on 5 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Nicholas Alexander Deman as a director on 5 April 2019	(2 pages)
04 Jan 2019	AD01	Registered office address changed from C/O Lyceum Capital Partners Llp, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to 59 Imperial Way Croydon CR0 4RR on 4 January 2019	(1 page)
04 Jan 2019	PSC05	Change of details for Lyceum Capital Partners Llp as a person with significant control on 22 October 2018	(2 pages)
04 Jan 2019	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 15,048,480	(8 pages)
03 Aug 2018	SH08	Change of share class name or designation	(2 pages)
03 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest 06/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
27 Jul 2018	AP01	Appointment of Mr Stewart Smythe as a director on 6 July 2018	(2 pages)
24 Jul 2018	PSC07	Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 6 July 2018	(1 page)
24 Jul 2018	PSC02	Notification of Lyceum Capital Partners Llp as a person with significant control on 6 July 2018	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Richard Geraint Wilkey as a director on 6 July 2018	(1 page)
24 Jul 2018	AP01	Appointment of Mr Thomas William Morgan Maizels as a director on 6 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Simon Alan Davey as a director on 6 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Luke Kingston as a director on 6 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Jonathan Edmond David Hill as a director on 6 July 2018	(2 pages)
16 May 2018	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to C/O Lyceum Capital Partners Llp, Brettenham House 2-19 Lancaster Place London WC2E 7EN on 16 May 2018	(1 page)
26 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-26 GBP 1	(24 pages)