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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21 Oct 2024 |
MR01 |
Registration of charge 083852480004, created on 8 October 2024
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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
PSC05 |
Change of details for Agile Applications Group Limited as a person with significant control on 12 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Tim Darbyshire as a director on 12 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Stephen Robert Ferry as a director on 12 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Andrew George Fraser as a director on 12 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Timothy James Ewart Bowen as a director on 12 July 2024
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24 Jul 2024 |
TM02 |
Termination of appointment of Timothy James Ewart Bowen as a secretary on 12 July 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from 79 Macrae Road Ham Green Bristol BS20 0DD England to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 24 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 083852480002, created on 12 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 083852480003, created on 12 July 2024
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15 Jul 2024 |
MR01 |
Registration of charge 083852480001, created on 12 July 2024
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10 Jul 2024 |
PSC02 |
Notification of Agile Applications Group Limited as a person with significant control on 6 April 2016
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10 Jul 2024 |
PSC07 |
Cessation of Andrew George Fraser as a person with significant control on 6 April 2016
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09 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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