AGILE COLLECTIVE LTD

Company number 07889401

Date	Type	Description	View / Download
01 Dec 2015	AP01	Appointment of Miss Maria Sophia Adliyya Young as a director on 17 October 2015 ANNOTATION Part Rectified The date of appointment was removed from the public register on 27/01/2016 as it is invalid or ineffective	(3 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 10	(8 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Jun 2015	SH06	Cancellation of shares. Statement of capital on 13 November 2014 GBP 10	(6 pages)
18 Jun 2015	SH03	Purchase of own shares.	(3 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 11	(3 pages)
08 Jun 2015	SH06	Cancellation of shares. Statement of capital on 16 April 2015 GBP 9	(6 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jun 2015	SH03	Purchase of own shares.	(3 pages)
15 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 12	(8 pages)
13 Nov 2014	TM01	Termination of appointment of Hedley Alan Smith as a director on 13 November 2014	(1 page)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 May 2014	CH01	Director's details changed for Aaron Aziz Hirtenstein on 30 April 2014	(2 pages)
02 May 2014	CH01	Director's details changed for Luke David Geaney on 30 April 2014	(2 pages)
02 May 2014	CH01	Director's details changed for Hedley Alan Smith on 30 April 2014	(2 pages)
01 May 2014	CH01	Director's details changed for Finn Elliott Ryan Lewis on 30 April 2014	(2 pages)
01 May 2014	CH03	Secretary's details changed for Finn Elliott Ryan Lewis on 30 April 2014	(1 page)
26 Feb 2014	SH06	Cancellation of shares. Statement of capital on 26 February 2014 GBP 12	(6 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Feb 2014	SH03	Purchase of own shares.	(3 pages)
30 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders	(9 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 14	(3 pages)
22 Oct 2013	TM01	Termination of appointment of Jed Dale as a director	(1 page)
04 Oct 2013	AD01	Registered office address changed from 16 Stadingford House 26 Cave Street Oxford OX4 1BA England on 4 October 2013	(1 page)

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