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AGILITY MULTICHANNEL LIMITED

Company number 07403073

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Company Results (links open in a new window)
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)
24 Sep 2021 PSC08 Notification of a person with significant control statement
22 Sep 2021 PSC07 Cessation of Christopher Ney as a person with significant control on 2 May 2019
22 Jul 2021 AA Accounts for a small company made up to 31 December 2019
06 Jan 2021 AP01 Appointment of Jeffrey Dirk Shoreman as a director on 6 January 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006
06 Jan 2021 TM01 Termination of appointment of Christopher Ney as a director on 6 January 2021
27 Nov 2020 TM01 Termination of appointment of Fredrik Jan Thorbecke as a director on 19 November 2020
27 Nov 2020 AP01 Appointment of Richard Brian Gurley as a director on 19 November 2020
30 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
25 Feb 2020 AA Accounts for a small company made up to 31 December 2018
24 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
24 Oct 2019 PSC07 Cessation of Geoffrey S Rehnert as a person with significant control on 2 May 2019
24 Oct 2019 PSC01 Notification of Christopher Ney as a person with significant control on 2 May 2019
24 Oct 2019 PSC07 Cessation of Marc Wolpow as a person with significant control on 2 May 2019
25 Sep 2019 CH01 Director's details changed for Mr Fredrik Jan Thorbecke on 20 September 2019
01 Feb 2019 AA Accounts for a small company made up to 31 December 2017
16 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
08 Oct 2018 PSC01 Notification of Marc Wolpow as a person with significant control on 17 October 2017
08 Oct 2018 PSC01 Notification of Geoffrey Rehnert as a person with significant control on 17 October 2017
08 Oct 2018 PSC07 Cessation of Jason Mark Simpson as a person with significant control on 17 October 2017
08 Oct 2018 PSC07 Cessation of Richard Christopher Rishworth Hunt as a person with significant control on 17 October 2017
08 Oct 2018 PSC07 Cessation of Andrew Graham Cook as a person with significant control on 17 October 2017
26 Sep 2018 TM01 Termination of appointment of Kevin Mischnick as a director on 2 July 2018
26 Sep 2018 AP01 Appointment of Mr Fredrik Jan Thorbecke as a director on 2 July 2018
02 Mar 2018 TM01 Termination of appointment of Richard Christopher Rishworth Hunt as a director on 8 February 2018
02 Mar 2018 TM01 Termination of appointment of Andrew Graham Cook as a director on 8 February 2018