Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGILE COLLECTIVE LTD

Company number 07889401

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2019 CH01 Director's details changed for Mr Aaron Aziz Hirtenstein on 8 July 2019
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 SH06 Cancellation of shares. Statement of capital on 11 March 2019
  • GBP 14
02 Apr 2019 SH03 Purchase of own shares.
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 15
06 Dec 2018 AP01 Appointment of Mr Aaron Aziz Hirtenstein as a director on 3 December 2018
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 13
05 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 December 2017
19 Mar 2018 TM01 Termination of appointment of Maria Sophia Adliyya Young as a director on 19 March 2018
24 Jul 2017 AA Micro company accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
07 Jul 2017 PSC08 Notification of a person with significant control statement
07 Jul 2017 CH01 Director's details changed for Luke David Geaney on 7 July 2017
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 12
23 Jan 2017 AP01 Appointment of Mr Stephen Cox as a director on 15 December 2016
05 Sep 2016 AD01 Registered office address changed from 16 Standingford House 26 Cave Street Oxford OX4 1BA to The Old Music Hall 106 - 108 Cowley Road Oxford OX4 1JE on 5 September 2016
19 Jul 2016 CH01 Director's details changed for Luke David Geaney on 19 July 2016
07 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 11
11 May 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 11
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 CH01 Director's details changed for Miss Maria Sophia Adliyya Young on 3 December 2015
04 Dec 2015 TM01 Termination of appointment of Maria Sophia Adliyya Young as a director on 17 November 2015
  • ANNOTATION Rectified The TM01 was removed from the public register on 27/01/2016 as it is invalid or ineffective
02 Dec 2015 AP01 Appointment of Miss Maria Sophia Adliyya Young as a director on 17 November 2015
01 Dec 2015 TM01 Termination of appointment of Aaron Aziz Hirtenstein as a director on 17 November 2015