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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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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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
AP01 |
Appointment of Mr Stephen Robert Ferry as a director on 12 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Tim Darbyshire as a director on 12 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Andrew George Fraser as a director on 12 July 2024
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22 Jul 2024 |
TM02 |
Termination of appointment of Timothy James Ewart Bowen as a secretary on 12 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Timothy James Ewart Bowen as a director on 12 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from 79 79 Macrae Road, Eden Office Park Pill Bristol BS20 0DD England to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 22 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 074690840002, created on 12 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 074690840003, created on 12 July 2024
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15 Jul 2024 |
MR01 |
Registration of charge 074690840001, created on 12 July 2024
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10 Jul 2024 |
PSC02 |
Notification of Agile Applications Group Limited as a person with significant control on 6 April 2016
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10 Jul 2024 |
PSC07 |
Cessation of Andrew George Fraser as a person with significant control on 6 April 2016
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09 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from Crooksbury Basingstoke Road Riseley Reading RG7 1QD England to 79 79 Macrae Road, Eden Office Park Pill Bristol BS20 0DD on 6 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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