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AGILICO (HOLDINGS) LIMITED
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AGILICO (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameAGILICO (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17078886
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AGILICO (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ian Denis Crabb as a director on Jul 28, 2026

    		2 pagesAP01

    Appointment of Charles Edward Bligh as a director on Jul 28, 2026

    		2 pagesAP01

    Notification of Corebridge Financial, Inc as a person with significant control on Mar 27, 2026

    		2 pagesPSC02

    Notification of M&G Investment Management Limited as a person with significant control on Mar 27, 2026

    		2 pagesPSC02

    Cessation of Wheels Common Investment Fund Trustees Limited as a person with significant control on Mar 27, 2026

    		1 pagesPSC07

    Memorandum and Articles of Association

    		88 pagesMA

    Resolutions

    Resolutions
    		90 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Mar 27, 2026

    		6 pagesSH02

    Statement of capital following an allotment of shares on Mar 30, 2026

    • Capital: GBP 66.751971
    		4 pagesSH01

    Registration of charge 170788860001, created on Mar 30, 2026

    		56 pagesMR01

    Appointment of Mr Peter Douglas Coleman as a director on Mar 27, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 27, 2026

    • Capital: GBP 65.156971
    		3 pagesSH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2026

    Statement of capital on Mar 09, 2026

    • Capital: GBP 1
    		SH01

    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