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AGIL8 LIMITED

Company number 08058572

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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 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2018 SH03 Purchase of own shares.
26 Jul 2018 CH01 Director's details changed for David Jason Hicks on 26 July 2018
26 Jul 2018 AD01 Registered office address changed from Town Farmhouse the Pavement North Curry Taunton Somerset TA3 6LX to 2nd Floor 1 High Street Taunton Somerset TA1 3PG on 26 July 2018
10 Jul 2018 SH06 Cancellation of shares. Statement of capital on 18 June 2018
  • GBP 452
10 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to purchase 100 ordinary shares. 18/06/2018
09 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 552
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 552
29 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 552
29 May 2014 AD01 Registered office address changed from 55 Mountway Road Bishops Hull Taunton Somerset TA1 5DS on 29 May 2014
29 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 552
29 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 552
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 502
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
04 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted