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AGILE RECRUITMENT LTD.

Company number 08863182

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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)
18 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 300
30 Apr 2015 SH08 Change of share class name or designation
24 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 300
30 Jan 2015 CERTNM Company name changed agile resourcing (GB) LTD\certificate issued on 30/01/15
  • RES15 ‐ Change company name resolution on 2015-01-28
30 Jan 2015 CONNOT Change of name notice
03 Nov 2014 AP01 Appointment of Mr Steven Paul Whiting as a director on 16 October 2014
16 Oct 2014 CERTNM Company name changed myriad recruitment LTD\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 300
16 Sep 2014 TM01 Termination of appointment of Helen Jayne Webley as a director on 26 August 2014
20 Feb 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
27 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)