co
Corporate
Observer
Homepage
Data
Great Britain
Company
AGILICO BIDCO LIMITED
Filings

AGILICO BIDCO LIMITED: Filings

    • Overview

    Company NameAGILICO BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11331832
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AGILICO BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Philip Jan as a director on May 28, 2026

    		1 pagesTM01

    Appointment of Mr Steven John Algeo as a director on May 28, 2026

    		2 pagesAP01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Apr 25, 2026 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 09, 2026Replaced A REPLACEMENT CS01 (STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION) WAS REGISTERED ON 09/05/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Notification of Agilico (Holdings) Limited as a person with significant control on Mar 30, 2026

    		2 pagesPSC02

    Cessation of Agilico Midco Limited as a person with significant control on Mar 30, 2026

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2025

    		61 pagesAA

    Registration of charge 113318320004, created on Mar 30, 2026

    		56 pagesMR01

    Termination of appointment of Luke Anthony Kingston as a director on Nov 11, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		27 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Philip Jan on Feb 28, 2023

    		2 pagesCH01

    Termination of appointment of Emily Hickley as a director on Jan 24, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		28 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Registration of charge 113318320003, created on Nov 11, 2022

    		19 pagesMR01

    Full accounts made up to Mar 31, 2022

    		27 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Change of details for Agilico Midco Limited as a person with significant control on Oct 02, 2020

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2021

    		27 pagesAA

    Appointment of Miss Emily Hickley as a director on Oct 27, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 25, 2021 with updates

    		4 pagesCS01

    Change of details for Tokyo Midco Limited as a person with significant control on Apr 09, 2021

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2021

    		RES15
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0