AGILITY IMPACT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12207056 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2019 |
| Age | 4 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
AGILITY IMPACT HOLDINGS LIMITED is an active private limited company with number 12207056. It was incorporated 4 years, 8 months, 3 days ago, on 13 September 2019. The company address is Abel Smith House Abel Smith House, Stevenage, SG1 2ST, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2024
Action Date: 05 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122070560002
Charge creation date: 2024-03-05
Documents
Resolution
Date: 12 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Appoint person secretary company with name date
Date: 04 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-12-22
Officer name: Mr Ben Nicholas Morrill
Documents
Appoint person secretary company with name date
Date: 04 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-12-22
Officer name: Mrs Alexandra Nelia Badel
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bridges Fund Management Limited
Termination date: 2023-12-22
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Parminder Singh Khaira
Appointment date: 2023-12-22
Documents
Cessation of a person with significant control
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bridges Fund Management Ltd
Cessation date: 2023-12-22
Documents
Notification of a person with significant control
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-22
Psc name: Alsace Bidco Limited
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Peters
Termination date: 2023-12-22
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-22
Officer name: Thomas Robert Biddle
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Keen
Appointment date: 2023-12-22
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-22
Officer name: Mr Simon Best
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-22
Officer name: Mrs Alexandra Nelia Badel
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Address
Type: AD01
Old address: 168 Church Road Hove BN3 2DL England
New address: Abel Smith House Gunnels Wood Road Stevenage SG1 2st
Change date: 2024-01-03
Documents
Confirmation statement with updates
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-12
Documents
Accounts with accounts type group
Date: 15 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2022
Action Date: 16 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-16
Charge number: 122070560001
Documents
Capital statement capital company with date currency figure
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Capital
Type: SH19
Capital : 9,431,565.00 GBP
Date: 2022-12-15
Documents
Legacy
Date: 15 Dec 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Dec 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/12/22
Documents
Resolution
Date: 15 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-23
Officer name: Sharon Louise Johnson
Documents
Appoint person director company with name date
Date: 25 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shueb Ali
Appointment date: 2022-11-23
Documents
Appoint person director company with name date
Date: 25 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-23
Officer name: Mr Anthony James Dear
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Andrew Kimber
Termination date: 2022-11-23
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-23
Officer name: Gearoid Martin Lane
Documents
Confirmation statement with updates
Date: 29 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Capital statement capital company with date currency figure
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Capital
Type: SH19
Date: 2022-09-21
Capital : 12,222,707.00 GBP
Documents
Legacy
Date: 21 Sep 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Sep 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/09/22
Documents
Resolution
Date: 21 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Capital return purchase own shares treasury capital date
Date: 10 Jan 2022
Action Date: 15 Dec 2021
Category: Capital
Type: SH03
Date: 2021-12-15
Capital : 75 GBP
Documents
Confirmation statement with updates
Date: 27 Sep 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Capital allotment shares
Date: 23 Jul 2021
Action Date: 19 Jul 2021
Category: Capital
Type: SH01
Capital : 14,652,586 GBP
Date: 2021-07-19
Documents
Accounts with accounts type group
Date: 15 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 08 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Robert Biddle
Appointment date: 2021-03-31
Documents
Termination director company with name termination date
Date: 08 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Edward Scott Greenhalgh
Documents
Resolution
Date: 15 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Mar 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 15 Mar 2021
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 09 Nov 2020
Action Date: 24 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-24
Capital : 14,652,379 GBP
Documents
Capital variation of rights attached to shares
Date: 28 Oct 2020
Category: Capital
Type: SH10
Documents
Change person director company with change date
Date: 15 Oct 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Andrew Kimber
Change date: 2020-09-17
Documents
Resolution
Date: 05 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Sep 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Notification of a person with significant control
Date: 25 Jun 2020
Action Date: 19 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-11-19
Psc name: Bridges Fund Management Ltd
Documents
Withdrawal of a person with significant control statement
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-06-25
Documents
Capital allotment shares
Date: 13 May 2020
Action Date: 29 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-29
Capital : 14,650,879 GBP
Documents
Second filing capital allotment shares
Date: 02 Mar 2020
Action Date: 18 Dec 2019
Category: Capital
Type: RP04SH01
Capital : 14,650,729 GBP
Date: 2019-12-18
Documents
Second filing capital allotment shares
Date: 02 Mar 2020
Action Date: 19 Nov 2019
Category: Capital
Type: RP04SH01
Capital : 14,650,261 GBP
Date: 2019-11-19
Documents
Capital allotment shares
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-18
Capital : 14,650,729 GBP
Documents
Resolution
Date: 16 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-19
Officer name: Mr Ian Peters
Documents
Capital allotment shares
Date: 29 Nov 2019
Action Date: 19 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-19
Capital : 14,650,261 GBP
Documents
Appoint person director company with name date
Date: 29 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Andrew Kimber
Appointment date: 2019-11-19
Documents
Appoint person director company with name date
Date: 29 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gearoid Martin Lane
Appointment date: 2019-11-19
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-29
Old address: 38 Seymour Street London W1H 7BP United Kingdom
New address: 168 Church Road Hove BN3 2DL
Documents
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