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AGILITY TRAINS MANAGEMENT SERVICES LIMITED

Company number 13624111

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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)
15 May 2024	AP01	Appointment of Mr Daniel Fortio Da Costa Mendes Pires as a director on 30 April 2024	View PDF Appointment of Mr Daniel Fortio Da Costa Mendes Pires as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Yojiro Sakata as a director on 30 April 2024	View PDF Termination of appointment of Yojiro Sakata as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	RP04AP01	Second filing for the appointment of Mr Andrew Christopher Pitt as a director	View PDF Second filing for the appointment of Mr Andrew Christopher Pitt as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CH01	Director's details changed for Mr Jeffrey Lance Woodard on 18 December 2023	View PDF Director's details changed for Mr Jeffrey Lance Woodard on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CH01	Director's details changed for Mr Mads Lerche Iversen on 12 September 2023	View PDF Director's details changed for Mr Mads Lerche Iversen on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
01 Jun 2023	AP01	Appointment of Mr Yojiro Sakata as a director on 25 May 2023	View PDF Appointment of Mr Yojiro Sakata as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Hiroaki Odajima as a director on 25 May 2023	View PDF Termination of appointment of Hiroaki Odajima as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CH01	Director's details changed for Mr Daniel Frank Hobson on 4 April 2023	View PDF Director's details changed for Mr Daniel Frank Hobson on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Mr Brian Love as a director on 4 April 2023	View PDF Appointment of Mr Brian Love as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Jamie Pritchard as a director on 4 April 2023	View PDF Termination of appointment of Jamie Pritchard as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Mark Roy Swindell as a director on 1 March 2023	View PDF Termination of appointment of Mark Roy Swindell as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr Jørgen Frederik Hovmand as a director on 7 April 2022	View PDF Appointment of Mr Jørgen Frederik Hovmand as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	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)
03 Feb 2022	AP01	Appointment of Mr Andrew Christopher Pitt as a director on 1 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/03/2024.	View PDF Appointment of Mr Andrew Christopher Pitt as a director on 1 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/03/2024. - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Mr Jamie Pritchard as a director on 1 January 2022	View PDF Appointment of Mr Jamie Pritchard as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Andrew Noel Chivers as a director on 1 January 2022	View PDF Appointment of Mr Andrew Noel Chivers as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Mr Hiroaki Odajima as a director on 1 January 2022	View PDF Appointment of Mr Hiroaki Odajima as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Ms Amanda Vanderneth Leness as a director on 1 January 2022	View PDF Appointment of Ms Amanda Vanderneth Leness as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-15 GBP 2	View PDF Incorporation Statement of capital on 2021-09-15 GBP 2 - link opens in a new window - 55 pages (55 pages)

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AGILITY TRAINS MANAGEMENT SERVICES LIMITED

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