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SAIETTA GROUP PLC

Company number 06744840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 1,122.953
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 1,122.953
08 Oct 2015 AD01 Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to Building 210 Heyford Park Camp Road Upper Heyford Oxfordshire OX25 5HE on 8 October 2015
30 Jun 2015 MR01 Registration of charge 067448400001, created on 29 June 2015
06 Jun 2015 CERTNM Company name changed agility global LTD.\certificate issued on 06/06/15
  • RES15 ‐ Change company name resolution on 2015-05-12
06 Jun 2015 CONNOT Change of name notice
21 May 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 1,122.953
21 May 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 1,086.3437
21 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,086.3437
21 May 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 1,122.95
31 Mar 2015 AP01 Appointment of Mr Denis Alekseyevich Rytikov as a director on 18 March 2015
03 Feb 2015 SH02 Sub-division of shares on 10 March 2014
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 1,086.34
24 Jan 2015 AR01 Annual return made up to 10 November 2014 with full list of shareholders
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1,064.9762
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 1,064.9762
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 1,064.9762
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 1,064.9762
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,064.9762
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 1,064.9762
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 1,064.97
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013