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AGILE PAYMENT SOLUTIONS LIMITED

Company number 09884524

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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)
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	PSC07	Cessation of Carl Paddick as a person with significant control on 30 November 2016	View PDF Cessation of Carl Paddick as a person with significant control on 30 November 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18 - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2017	TM01	Termination of appointment of Carl Paddick as a director on 30 November 2016	View PDF Termination of appointment of Carl Paddick as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	AD01	Registered office address changed from 30 West Croft Drive 30 West Croft Drive Inkersall Chesterfield Derbyshire S43 3GA United Kingdom to Unit 14 800 Brightside Lane Sheffield S9 2RX on 3 December 2015	View PDF Registered office address changed from 30 West Croft Drive 30 West Croft Drive Inkersall Chesterfield Derbyshire S43 3GA United Kingdom to Unit 14 800 Brightside Lane Sheffield S9 2RX on 3 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	CH01	Director's details changed for Mr Karl Weatherall on 2 December 2015	View PDF Director's details changed for Mr Karl Weatherall on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Matthew Spriggs on 2 December 2015	View PDF Director's details changed for Mr Matthew Spriggs on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Carl Paddick on 2 December 2015	View PDF Director's details changed for Mr Carl Paddick on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Phillip Black on 2 December 2015	View PDF Director's details changed for Mr Phillip Black on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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