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AGIITO LIMITED

Company number 01094729

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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)
12 Oct 2024 AD02 Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Steet Manchester M1 6EU
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
17 Jul 2024 AA Full accounts made up to 31 December 2023
10 May 2024 MR01 Registration of charge 010947290010, created on 8 May 2024
04 Apr 2024 TM01 Termination of appointment of Amarjit Sohpal as a director on 18 December 2023
04 Apr 2024 AP01 Appointment of Paul Hemingway as a director on 18 December 2023
27 Nov 2023 PSC02 Notification of Capita Travel & Events Holdings Limited as a person with significant control on 14 November 2023
27 Nov 2023 PSC07 Cessation of Capita Travel & Events Holdings Limited as a person with significant control on 14 November 2023
27 Nov 2023 TM01 Termination of appointment of Capita Corporate Director Limited as a director on 14 November 2023
27 Nov 2023 TM02 Termination of appointment of Capita Group Secretary Limited as a secretary on 14 November 2023
27 Nov 2023 AP01 Appointment of Mr Mark Christopher Nevin as a director on 14 November 2023
27 Nov 2023 AD01 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 27 November 2023
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
30 Jun 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 TM01 Termination of appointment of James Parkhouse as a director on 28 April 2023
19 Dec 2022 AP01 Appointment of Amarjit Sohpal as a director on 14 December 2022
16 Dec 2022 TM01 Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
27 May 2022 TM01 Termination of appointment of Geoffrey Broad as a director on 26 May 2022
09 May 2022 AP01 Appointment of Geoffrey Broad as a director on 4 May 2022
09 May 2022 AP01 Appointment of Mr Christopher Stuart Ashburn as a director on 4 May 2022
09 May 2022 TM01 Termination of appointment of Iqbal Singh Sandhu as a director on 29 April 2022
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
17 Sep 2021 AA Full accounts made up to 31 December 2020