Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
TM01 |
Termination of appointment of Birgit Maria Beil as a director on 29 April 2024
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19 Mar 2024 |
PSC07 |
Cessation of Michael Jonathan Harvey as a person with significant control on 19 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Birgit Maria Beil as a person with significant control on 19 March 2024
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19 Mar 2024 |
PSC01 |
Notification of Nicola Hayes as a person with significant control on 19 March 2024
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19 Mar 2024 |
PSC01 |
Notification of Barry Thomas Hayes as a person with significant control on 19 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
AD01 |
Registered office address changed from Purley Cottage Chapel Lane Sway Lymington SO41 6BS England to The Coach House Greys Green Rotherfield Greys Henley-on-Thames RG9 4QG on 19 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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15 Mar 2024 |
PSC01 |
Notification of Michael Jonathan Harvey as a person with significant control on 10 March 2024
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15 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 February 2024
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14 Mar 2024 |
CERTNM |
Company name changed agito supply chain solutions LIMITED\certificate issued on 14/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-11
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11 Mar 2024 |
AP01 |
Appointment of Mr Barry Thomas Hayes as a director on 11 March 2024
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/03/2024.
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from 17 Angel Courtyard High Street Lymington SO41 8NL to Purley Cottage Chapel Lane Sway Lymington SO41 6BS on 8 December 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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02 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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07 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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