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AGILE COMMUNICATIONS EUROPE LIMITED

Company number 07766160

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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)
21 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2011 SH08 Change of share class name or designation
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 50,000
21 Nov 2011 AP01 Appointment of John Ford as a director
21 Nov 2011 AP01 Appointment of Benjamin Leslie Edge as a director
07 Sep 2011 CH01 Director's details changed for Andrew Vladimir Douglas on 7 September 2011
07 Sep 2011 AD01 Registered office address changed from 100 Pall Mall London SW1Y 2NQ England on 7 September 2011
07 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)