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AGILITY GROUP (UK) LIMITED

Company number 07855600

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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)
08 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 01/01/2012
10 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
27 Apr 2012 AP01 Appointment of Mr Mark Foster Hughes as a director
16 Apr 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
13 Apr 2012 SH08 Change of share class name or designation
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 125
  • ANNOTATION A second filed SH01 was registered on 08/08/2013
13 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2011 NEWINC Incorporation