Agility Logistics Limited — Filings & Documents (251)
Page 1 of 3
Information sheet re S.751(1)
2026-01-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-06 · Address Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-11-23 · Share Related
(E)Special resolution for reduction of capital
2023-10-17 · Other
(E)FNSC17 - Solvency Statement
2023-10-10 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(E)Special resolution
2022-05-17 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-05-17 · Other
(E)Altered Articles of Association
2022-05-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-03-09 · Memorandum & Articles
(E)Altered Articles of Association
2022-03-09 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-22 · Director/Secretary Change
(E)Amended document
2017-06-02 · Other
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-05 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-09 · Address Change
(E)Amended document
2014-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)Amended document
2013-06-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-01-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-01 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2008-01-11 · Name Change
Certificate of Change of Name
2008-01-11 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-15 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2006-11-22 · Name Change
Certificate of Change of Name
2006-11-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-10-25 · Charges
(E)Certificate of Registration of Charge
2004-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)Memorandum of satisfaction
2003-11-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-10-30 · Charges
(E)FM1 - Mortgage or charge details
2003-10-30 · Charges
(E)Certificate of Registration of Charge
2003-10-23 · Charges
(E)FM1 - Mortgage or charge details
2003-10-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-01-14 · Charges
(E)FM1 - Mortgage or charge details
2003-01-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)Certificate of Registration of Charge
2002-02-07 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-01-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-11-23 | |
| (E)Special resolution for reduction of capital | Other | 2023-10-17 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (E)Special resolution | Other | 2022-05-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-05-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-22 | |
| (E)Amended document | Other | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-09 | |
| (E)Amended document | Other | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)Amended document | Other | 2013-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-11 | |
| Certificate of Change of Name | Name Change | 2008-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-22 | |
| Certificate of Change of Name | Name Change | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-07 |
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