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AGILEBASE LIMITED

Company number 08633652

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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)
07 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	SH02	Sub-division of shares on 29 October 2015	View PDF Sub-division of shares on 29 October 2015 - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 119.0 ANNOTATION Clarification a second filed SH01 was registered on 11/11/2023	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 119.0 ANNOTATION Clarification a second filed SH01 was registered on 11/11/2023 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of cap 29/10/2015 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of cap 29/10/2015 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2015	AP01	Appointment of Mr Mark Thomas Garrett as a director on 31 October 2015	View PDF Appointment of Mr Mark Thomas Garrett as a director on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AP01	Appointment of Mr Gonzalo Alonso Trujillo as a director on 31 October 2015	View PDF Appointment of Mr Gonzalo Alonso Trujillo as a director on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	CH01	Director's details changed for Mr Simon Michael Minton on 1 April 2014	View PDF Director's details changed for Mr Simon Michael Minton on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 13 July 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AP01	Appointment of Mr Simon Michael Minton as a director on 1 April 2014	View PDF Appointment of Mr Simon Michael Minton as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AD01	Registered office address changed from C/O Clive Atkins & Co 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014	View PDF Registered office address changed from C/O Clive Atkins & Co 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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