AGILITY GROUP (UK) LIMITED

Company number 07855600

Date	Type	Description	View / Download
13 Mar 2020	AP01	Appointment of Ayyab Brice as a director on 13 March 2020	(2 pages)
22 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
08 Oct 2019	TM01	Termination of appointment of Janet Rees as a director on 27 September 2019	(1 page)
10 Dec 2018	CH01	Director's details changed for Mr Martin James Stuart Cockburn on 10 December 2018	(2 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
07 Dec 2017	CH01	Director's details changed for Mr Ross Stuart Matthews on 7 December 2017	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
24 Oct 2017	CH01	Director's details changed for Mr Keith Nicholas Townsend on 20 October 2017	(2 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
07 Apr 2017	CH01	Director's details changed for Ms Janet Rees on 21 March 2017	(2 pages)
07 Apr 2017	CH01	Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017	(2 pages)
24 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
24 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 125	(7 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
07 Jan 2015	CH01	Director's details changed for Mr Keith Nicholas Townsend on 7 January 2015	(2 pages)
21 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 125	(7 pages)
17 Nov 2014	AP01	Appointment of Mr Ross Stuart Matthews as a director on 17 November 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Mark Foster Hughes as a director on 1 October 2014	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
29 Aug 2014	TM01	Termination of appointment of Stephen John Grosvenor as a director on 31 July 2014	(1 page)
26 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 125	(8 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)