AGILE BUSINESS CONSORTIUM LIMITED

Company number 03030597

Date	Type	Description	View / Download
29 Oct 2020	AD01	Registered office address changed from The Panorama Park Street Ashford Kent TN24 8EZ England to Office G48, Regus Ashford, the Panorama Park Street Ashford Kent TN24 8EZ on 29 October 2020	(1 page)
20 Oct 2020	AD01	Registered office address changed from Second Floor, International House Dover Place Ashford Kent TN23 1HU England to The Panorama Park Street Ashford Kent TN24 8EZ on 20 October 2020	(1 page)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
30 Sep 2020	AP01	Appointment of Miss Rachel Mclinn as a director on 10 July 2020	(2 pages)
28 Sep 2020	AP01	Appointment of Mrs Mwaka Lungu as a director on 1 September 2020	(2 pages)
28 Sep 2020	TM01	Termination of appointment of John Mark Williams as a director on 31 August 2020	(1 page)
13 May 2020	TM01	Termination of appointment of Philip Duncan Alexander as a director on 17 April 2020	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
13 Sep 2019	AP01	Appointment of James William Vincent Grant as a director on 3 September 2019	(2 pages)
13 Sep 2019	AP01	Appointment of Mr David Cedric Roberts as a director on 3 September 2019	(2 pages)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
22 Jul 2019	AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Second Floor, International House Dover Place Ashford Kent TN23 1HU on 22 July 2019	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
25 Jan 2019	TM01	Termination of appointment of Barbara Kay Roberts as a director on 31 December 2018	(1 page)
24 Sep 2018	AP01	Appointment of Mr John Mark Williams as a director on 24 September 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Mary Patricia Henson as a director on 23 September 2018	(1 page)
21 Jun 2018	AP01	Appointment of Mr Peter Coesmans as a director on 8 June 2018	(2 pages)
20 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
15 Jun 2018	AP01	Appointment of Mr Philip Duncan Alexander as a director on 8 June 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Mark Stephen Simmonds as a director on 8 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Simone Onofri as a director on 8 June 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
03 Aug 2017	TM01	Termination of appointment of Victor Charles Page as a director on 9 June 2017	(1 page)