AGILITY RISK & COMPLIANCE LIMITED

Company number 02518452

Date	Type	Description	View / Download
07 Apr 2017	CH01	Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017	(2 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
05 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
21 Jul 2016	CERTNM	Company name changed agility uk (training & consultancy) LIMITED\certificate issued on 21/07/16 RES15 ‐ Change company name resolution on 2016-07-07	(3 pages)
21 Jul 2016	CONNOT	Change of name notice	(2 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 19,500	(6 pages)
07 Jan 2015	CH01	Director's details changed for Mr Keith Nicholas Townsend on 7 January 2015	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Ross Stuart Matthews as a director on 17 November 2014	(2 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
10 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 19,500	(5 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
05 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(5 pages)
24 Dec 2012	CERTNM	Company name changed hascom network LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-19	(3 pages)
24 Dec 2012	CONNOT	Change of name notice	(2 pages)
02 Aug 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(3 pages)
18 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
04 Jan 2012	TM02	Termination of appointment of Geoffrey Morris as a secretary	(1 page)
04 Jan 2012	TM01	Termination of appointment of Geoffrey Morris as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of James Allen as a director	(1 page)
04 Jan 2012	AP01	Appointment of Mr Keith Nicholas Townsend as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Ms Janet Rees as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Mr Martin James Stuart Cockburn as a director	(2 pages)
03 Jan 2012	AD01	Registered office address changed from the Bungalow Woodhouse Lane Botley Southampton Hampshire SO30 2EZ on 3 January 2012	(1 page)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)