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AGILE SOLUTIONS (GB) LTD

Company number 08997297

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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)
02 Nov 2017	AD01	Registered office address changed from 111 Piccadilly Manchester M1 2HY to 454 Exchange House Midsummer Boulevard Milton Keynes MK9 2EA on 2 November 2017	View PDF Registered office address changed from 111 Piccadilly Manchester M1 2HY to 454 Exchange House Midsummer Boulevard Milton Keynes MK9 2EA on 2 November 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2017	MR01	Registration of charge 089972970002, created on 9 June 2017	View PDF Registration of charge 089972970002, created on 9 June 2017 - link opens in a new window - 9 pages (9 pages)
04 May 2017	CS01	15/04/17 Statement of Capital gbp 10000.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 22.09.2020.	View PDF 15/04/17 Statement of Capital gbp 10000.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 22.09.2020. - link opens in a new window - 8 pages (8 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22.09.2020.	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22.09.2020. - link opens in a new window - 8 pages (8 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 10,000 - link opens in a new window - 9 pages (9 pages)
11 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22.09.2020.	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22.09.2020. - link opens in a new window - 7 pages (7 pages)
21 Apr 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2015 GBP 100 - link opens in a new window - 11 pages (11 pages)
01 Apr 2015	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)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
06 Nov 2014	MR04	Satisfaction of charge 089972970001 in full	View PDF Satisfaction of charge 089972970001 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	MR01	Registration of charge 089972970001, created on 30 July 2014	View PDF Registration of charge 089972970001, created on 30 July 2014 - link opens in a new window - 52 pages (52 pages)
22 May 2014	AD01	Registered office address changed from 108 Linceslade Grove Loughton Milton Keynes MK5 8BL United Kingdom on 22 May 2014	View PDF Registered office address changed from 108 Linceslade Grove Loughton Milton Keynes MK5 8BL United Kingdom on 22 May 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AP01	Appointment of Owen John Lewis as a director	View PDF Appointment of Owen John Lewis as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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