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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04 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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07 Nov 2024 |
CH01 |
Director's details changed for Mr John Robert Southall on 7 November 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from 16 Sharmans Cross Road Solihull West Midlands B91 1RG United Kingdom to Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ on 7 November 2024
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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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20 Jan 2023 |
MR01 |
Registration of charge 078579150001, created on 17 January 2023
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Execution, delivery and performance by the company of documents listed is for the benefit of and interest of the company and is approved/directors authorised to take any action or enter any documnets inconnection with the documents they consider appropriate 17/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2023 |
AP01 |
Appointment of Mr Ian Hatherly as a director on 17 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr John Robert Southall as a director on 17 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Keith Nicholas Townsend as a director on 17 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Jacqueline Stevenson as a director on 17 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Ross Stuart Matthews as a director on 17 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Meridian House Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD to 16 Sharmans Cross Road Solihull West Midlands B91 1RG on 19 January 2023
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19 Jan 2023 |
PSC02 |
Notification of Opus Safety Ltd as a person with significant control on 17 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Agility Risk & Compliance Holdings Limited as a person with significant control on 17 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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28 Nov 2022 |
PSC07 |
Cessation of Agility Fleet Holdings Limited as a person with significant control on 16 March 2021
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28 Nov 2022 |
PSC02 |
Notification of Agility Fleet Holdings Limited as a person with significant control on 16 March 2021
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Feb 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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12 Jan 2022 |
PSC07 |
Cessation of Agility Group (Uk) Limited as a person with significant control on 16 March 2021
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