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AGILIZING (UK) LIMITED

Company number 12960635

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	TM01	Termination of appointment of Hok Wan Wendy Tang as a director on 27 October 2023	View PDF Termination of appointment of Hok Wan Wendy Tang as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Mr Paulino Kok as a director on 27 October 2023	View PDF Appointment of Mr Paulino Kok as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC07	Cessation of Hok Wan Wendy Tang as a person with significant control on 27 October 2023	View PDF Cessation of Hok Wan Wendy Tang as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC01	Notification of Paulino Kok as a person with significant control on 27 October 2023	View PDF Notification of Paulino Kok as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	AD01	Registered office address changed from Flat 10 Clarendon Court 34 Grove Street Oxford OX2 7JJ England to 20 Beech Court Elmfield Way London W9 3TT on 28 October 2023	View PDF Registered office address changed from Flat 10 Clarendon Court 34 Grove Street Oxford OX2 7JJ England to 20 Beech Court Elmfield Way London W9 3TT on 28 October 2023 - link opens in a new window - 1 page (1 page)
30 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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