Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
PSC05 |
Change of details for Agile Applications Group Limited as a person with significant control on 12 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Tim Darbyshire as a director on 12 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Stephen Robert Ferry as a director on 12 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from 79 Macrae Road Pill Bristol BS20 0DD England to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 25 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Andrew George Fraser as a director on 12 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Timothy James Ewart Bowen as a director on 12 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Martin Caxton as a director on 12 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 039431890002, created on 12 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 039431890003, created on 12 July 2024
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15 Jul 2024 |
MR01 |
Registration of charge 039431890001, created on 12 July 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jun 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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23 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Martin Caxton as a director on 1 July 2021
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14 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 June 2021
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05 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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