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AGILE COLLECTIVE LTD

Company number 07889401

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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)
30 Sep 2021 CH01 Director's details changed for Ian Bellchambers on 30 September 2021
29 Sep 2021 AP01 Appointment of Ian Bellchambers as a director on 28 September 2021
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
01 Jul 2021 CH01 Director's details changed for Luke David Geaney on 17 June 2021
01 Jul 2021 CH01 Director's details changed for Finn Elliott Ryan Lewis on 15 June 2021
30 Mar 2021 CH03 Secretary's details changed for Finn Elliott Ryan Lewis on 1 March 2021
30 Mar 2021 CH01 Director's details changed for Mr Richard Stephen Rowley on 1 March 2021
30 Mar 2021 CH01 Director's details changed for Miss Maria Sophia Adliyya Young on 1 March 2021
30 Mar 2021 CH01 Director's details changed for Mr Stephen Cox on 1 March 2021
28 Jan 2021 AD01 Registered office address changed from The Old Music Hall 106 - 108 Cowley Road Oxford OX4 1JE England to 21B Park End Street Oxford OX1 1HU on 28 January 2021
30 Sep 2020 AP01 Appointment of Maria Sophia Adliyya Young as a director on 29 September 2020
30 Sep 2020 AP01 Appointment of Linda Mitchell as a director on 29 September 2020
30 Sep 2020 TM01 Termination of appointment of Aaron Aziz Hirtenstein as a director on 29 September 2020
29 Sep 2020 AP01 Appointment of Luke David Geaney as a director on 29 September 2020
29 Sep 2020 TM01 Termination of appointment of Luke David Geaney as a director on 29 September 2020
17 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 15
06 Feb 2020 SH06 Cancellation of shares. Statement of capital on 30 December 2019
  • GBP 13
06 Feb 2020 SH03 Purchase of own shares.
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 14
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 16
08 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
08 Jul 2019 CH01 Director's details changed for Mr Aaron Aziz Hirtenstein on 5 July 2019