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)
|
|
26 Jul 2024 |
MR04 |
Satisfaction of charge 074430940002 in full
|
|
|
26 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
25 Jul 2024 |
PSC05 |
Change of details for Agile Applications Group Limited as a person with significant control on 12 July 2024
|
|
|
24 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Timothy James Ewart Bowen as a director on 12 July 2024
|
|
|
22 Jul 2024 |
AP01 |
Appointment of Mr Tim Darbyshire as a director on 12 July 2024
|
|
|
22 Jul 2024 |
AP01 |
Appointment of Mr Stephen Robert Ferry as a director on 12 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Philip Woodrow as a director on 12 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Michael Andrew Kenney as a director on 12 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Andrew George Fraser as a director on 12 July 2024
|
|
|
22 Jul 2024 |
TM02 |
Termination of appointment of Timothy James Ewart Bowen as a secretary on 12 July 2024
|
|
|
22 Jul 2024 |
AD01 |
Registered office address changed from 79 Macrae Road Pill Bristol BS20 0DD to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 22 July 2024
|
|
|
16 Jul 2024 |
MR01 |
Registration of charge 074430940004, created on 12 July 2024
|
|
|
16 Jul 2024 |
MR01 |
Registration of charge 074430940005, created on 12 July 2024
|
|
|
15 Jul 2024 |
MR01 |
Registration of charge 074430940003, created on 12 July 2024
|
|
|
10 Jul 2024 |
PSC02 |
Notification of Agile Applications Group Limited as a person with significant control on 6 April 2016
|
|
|
10 Jul 2024 |
PSC07 |
Cessation of Andrew George Fraser as a person with significant control on 6 April 2016
|
|
|
09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2016
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 May 2023 |
AP01 |
Appointment of Mr Philip Woodrow as a director on 15 March 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|