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AGILICO GROUP LIMITED
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AGILICO GROUP LIMITED: Filings

    • Overview

    Company NameAGILICO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11331835
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AGILICO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		28 pagesAA

    Confirmation statement made on Apr 25, 2026 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Termination of appointment of Martin Squier as a director on Nov 11, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 25, 2025 with updates

    		9 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0
    		2 pagesSH04

    Group of companies' accounts made up to Mar 31, 2024

    		53 pagesAA

    Statement of capital following an allotment of shares on Nov 20, 2024

    • Capital: GBP 16,936,650
    		5 pagesSH01

    Second filing of Confirmation Statement dated Apr 25, 2024

    		7 pagesRP04CS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 275
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 29, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Apr 25, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 19, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 19/10/24

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

    		2 pagesCH01

    Appointment of Mr Martin Squier as a director on Jan 24, 2024

    		2 pagesAP01

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

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		61 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 117
    		2 pagesSH04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 225
    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 11, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 50
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 25, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of agreement 24/02/2023
    		RES13

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 25
    		4 pagesSH03

    Confirmation statement made on Apr 25, 2023 with updates

    		7 pagesCS01

    Notification of Lyceum Capital Dmc Gp Llp as a person with significant control on Mar 05, 2021

    		2 pagesPSC02
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    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