Companies House does not verify the accuracy of the information filed

Advanced company search

AGILITY IMPACT HOLDINGS LIMITED

Company number 12207056

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	PSC02	Notification of Bridges Fund Management Ltd as a person with significant control on 19 November 2019	View PDF Notification of Bridges Fund Management Ltd as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 25 June 2020	View PDF Withdrawal of a person with significant control statement on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 14,650,879	View PDF Statement of capital following an allotment of shares on 29 April 2020 GBP 14,650,879 - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2019 GBP 14,650,729	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2019 GBP 14,650,729 - link opens in a new window - 10 pages (10 pages)
02 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2019 GBP 14,650,261	View PDF Second filing of a statement of capital following an allotment of shares on 19 November 2019 GBP 14,650,261 - link opens in a new window - 11 pages (11 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 14,650,729 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2020.	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 14,650,729 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2020. - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Dec 2019	AP01	Appointment of Mr Ian Peters as a director on 19 November 2019	View PDF Appointment of Mr Ian Peters as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 14,650,261 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2020.	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 14,650,261 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2020. - link opens in a new window - 6 pages (6 pages)
29 Nov 2019	AP01	Appointment of Mr Jonathan Andrew Kimber as a director on 19 November 2019	View PDF Appointment of Mr Jonathan Andrew Kimber as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AP01	Appointment of Mr Gearoid Martin Lane as a director on 19 November 2019	View PDF Appointment of Mr Gearoid Martin Lane as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AD01	Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to 168 Church Road Hove BN3 2DL on 29 November 2019	View PDF Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to 168 Church Road Hove BN3 2DL on 29 November 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?