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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)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 46,250	View PDF Statement of capital following an allotment of shares on 24 August 2012 GBP 46,250 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
14 Dec 2011	AA01	Current accounting period shortened from 31 October 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 October 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	AP01	Appointment of Richard Christopher Rishworth Hunt as a director	View PDF Appointment of Richard Christopher Rishworth Hunt as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Jason Simpson as a director	View PDF Appointment of Jason Simpson as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Mr Andrew Graham Cook as a director	View PDF Appointment of Mr Andrew Graham Cook as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 38,750	View PDF Statement of capital following an allotment of shares on 24 August 2011 GBP 38,750 - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	TM02	Termination of appointment of Denison Till Company Secretaries Limited as a secretary	View PDF Termination of appointment of Denison Till Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM01	Termination of appointment of Martin Frost as a director	View PDF Termination of appointment of Martin Frost as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CERTNM	Company name changed denco 8 LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-08-23	View PDF Company name changed denco 8 LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-08-23 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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