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AGILE HOLDCO LIMITED

Company number 09318927

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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)
30 Mar 2016	AP01	Appointment of Mr David Ian Hindle as a director on 1 December 2015	View PDF Appointment of Mr David Ian Hindle as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	TM01	Termination of appointment of Kevin Hill as a director on 30 November 2015	View PDF Termination of appointment of Kevin Hill as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Feb 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 50	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 50 - link opens in a new window - 7 pages (7 pages)
17 Feb 2016	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Dean House Suthers Street Oldham OL9 7th on 17 February 2016	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Dean House Suthers Street Oldham OL9 7th on 17 February 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 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)
19 Dec 2014	MR01	Registration of charge 093189270001	View PDF Registration of charge 093189270001 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 24 November 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	SH19	Statement of capital on 8 December 2014 GBP 50.00	View PDF Statement of capital on 8 December 2014 GBP 50.00 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	CAP-SS	Solvency statement dated 24/11/14	View PDF Solvency statement dated 24/11/14 - link opens in a new window - 1 page (1 page)
08 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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