AGILE BUSINESS CONSORTIUM LIMITED

Company number 03030597

Date	Type	Description	View / Download
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(12 pages) Download iXBRL
13 Jun 2024	TM01	Termination of appointment of Mwaka Lungu as a director on 5 June 2024	(1 page)
22 Apr 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
17 Nov 2023	AP01	Appointment of Mr Giles Jonathan Lindsay as a director on 10 November 2023	(2 pages)
11 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
17 Dec 2022	AP01	Appointment of Richard John Campbell as a director on 9 December 2022	(2 pages)
30 Nov 2022	TM01	Termination of appointment of Hayley Marie Vonder as a director on 25 November 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of David Cedric Roberts as a director on 11 November 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Mohammed Sirajul Islam Azizur Rahim Choudhury as a director on 11 November 2022	(1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages) Download iXBRL
08 Jul 2022	CH01	Director's details changed for Haylie Marie Vonder on 9 July 2021	(2 pages)
18 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
18 Mar 2022	AD01	Registered office address changed from Regus Ashford Regus Ashford, the Panorama Park Street Ashford Kent TN24 8EZ England to Regus Ashford the Panorama Park Street Ashford Kent TN24 8EZ on 18 March 2022	(1 page)
30 Jan 2022	TM01	Termination of appointment of Andrew Marshall Craddock as a director on 14 January 2022	(1 page)
02 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Nov 2021	MA	Memorandum and Articles of Association	(24 pages)
06 Oct 2021	AD01	Registered office address changed from Office G48, Regus Ashford, the Panorama Park Street Ashford Kent TN24 8EZ England to Regus Ashford Regus Ashford, the Panorama Park Street Ashford Kent TN24 8EZ on 6 October 2021	(1 page)
15 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
03 Aug 2021	AP01	Appointment of Haylie Marie Vonder as a director on 9 July 2021	(2 pages)
11 Jun 2021	AP01	Appointment of Ms Sophie Suk Yi Theen as a director on 14 May 2021	(2 pages)
11 Jun 2021	AP01	Appointment of Mr Kevin Withane as a director on 14 May 2021	(2 pages)
11 Jun 2021	TM01	Termination of appointment of Rachel Mclinn as a director on 31 May 2021	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
11 Nov 2020	TM01	Termination of appointment of Geof Ellingham as a director on 8 October 2020	(1 page)