- Company Overview for AGIITO LIMITED (01094729)
- Filing history for AGIITO LIMITED (01094729)
- People for AGIITO LIMITED (01094729)
- Charges for AGIITO LIMITED (01094729)
- More for AGIITO LIMITED (01094729)
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) |
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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 |