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AGILE SD LTD

Company number 09234195

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with updates	View PDF Confirmation statement made on 24 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	CH04	Secretary's details changed for Power Secretaries Limited on 11 December 2014	View PDF Secretary's details changed for Power Secretaries Limited on 11 December 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AP04	Appointment of Power Secretaries Limited as a secretary	View PDF Appointment of Power Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	CH01	Director's details changed for Klaudia Gorzynski on 24 September 2014	View PDF Director's details changed for Klaudia Gorzynski on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP01	Appointment of Mr Marcin Gorzynski as a director	View PDF Appointment of Mr Marcin Gorzynski as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP04	Appointment of Power Secretaries Limited as a secretary on 24 September 2014	View PDF Appointment of Power Secretaries Limited as a secretary on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-24 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-24 GBP 1,000 - link opens in a new window - 14 pages (14 pages)

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