365 AGILE LIMITED

Company number 09190713

Date	Type	Description	View / Download
22 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders	(6 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 595.57	(5 pages)
17 Sep 2015	SH08	Change of share class name or designation	(2 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or 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	(46 pages)
27 Aug 2015	AP01	Appointment of Mrs Jill Collighan as a director on 24 August 2015	(2 pages)
27 Aug 2015	AP03	Appointment of Jill Collighan as a secretary on 24 August 2015	(2 pages)
27 Aug 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
26 Aug 2015	AD01	Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to 100 Fetter Lane London EC4A 1BN on 26 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Andrew Ian Smith as a director on 21 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Davinder Kaur Sanghera as a director on 21 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Miles James Hodkinson as a director on 21 August 2015	(1 page)
17 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 595.50	(6 pages)
10 Apr 2015	SH02	Sub-division of shares on 17 March 2015	(5 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 491.20	(4 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 17/03/2015	(3 pages)
08 Apr 2015	AP01	Appointment of Mr Miles James Hodkinson as a director on 17 March 2015	(2 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 400	(4 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14 disa pplied 18/11/2014	(34 pages)
10 Dec 2014	SH08	Change of share class name or designation	(2 pages)
08 Dec 2014	AP01	Appointment of Mr Andrew Ian Smith as a director on 18 November 2014	(2 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 300	(3 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)