AGILITY IMPACT HOLDINGS LIMITED

Company number 12207056

Date	Type	Description	View / Download
25 Nov 2022	AP01	Appointment of Sharon Louise Johnson as a director on 23 November 2022	(2 pages)
25 Nov 2022	AP01	Appointment of Shueb Ali as a director on 23 November 2022	(2 pages)
25 Nov 2022	AP01	Appointment of Mr Anthony James Dear as a director on 23 November 2022	(2 pages)
25 Nov 2022	TM01	Termination of appointment of Jonathan Andrew Kimber as a director on 23 November 2022	(1 page)
25 Nov 2022	TM01	Termination of appointment of Gearoid Martin Lane as a director on 23 November 2022	(1 page)
29 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	(9 pages)
21 Sep 2022	SH19	Statement of capital on 21 September 2022 GBP 12,222,707.00	(9 pages)
21 Sep 2022	SH20	Statement by Directors	(1 page)
21 Sep 2022	CAP-SS	Solvency Statement dated 20/09/22	(1 page)
21 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	(37 pages)
10 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 75	(3 pages)
27 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	(9 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 14,652,586	(4 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	(39 pages)
08 Apr 2021	AP01	Appointment of Mr Thomas Robert Biddle as a director on 31 March 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Edward Scott Greenhalgh as a director on 31 March 2021	(1 page)
15 Mar 2021	MA	Memorandum and Articles of Association	(48 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Mar 2021	SH08	Change of share class name or designation	(2 pages)
15 Mar 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 14,652,379	(4 pages)
28 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Jonathan Andrew Kimber on 17 September 2020	(2 pages)
05 Oct 2020	MA	Memorandum and Articles of Association	(48 pages)