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AGILE CONTROL LTD

Company number 10326049

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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)
11 Aug 2017	PSC07	Cessation of Colour Visual Limited as a person with significant control on 1 October 2016	View PDF Cessation of Colour Visual Limited as a person with significant control on 1 October 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	AD01	Registered office address changed from First Floor, Suite 103 Qc30, 30 Queen Charlotte Street Bristol BS1 4HJ United Kingdom to S12/14 Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 27 July 2017	View PDF Registered office address changed from First Floor, Suite 103 Qc30, 30 Queen Charlotte Street Bristol BS1 4HJ United Kingdom to S12/14 Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 27 July 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	PSC07	Cessation of Philip James Albery as a person with significant control on 1 October 2016	View PDF Cessation of Philip James Albery as a person with significant control on 1 October 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Oct 2016	MR01	Registration of charge 103260490001, created on 26 October 2016	View PDF Registration of charge 103260490001, created on 26 October 2016 - link opens in a new window - 22 pages (22 pages)
06 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	AP01	Appointment of Mr Fraser Russell Ebbs as a director on 22 September 2016	View PDF Appointment of Mr Fraser Russell Ebbs as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AP01	Appointment of Mr Gregory William David Corrigan as a director on 22 September 2016	View PDF Appointment of Mr Gregory William David Corrigan as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AP01	Appointment of Mr David Edward Spencer as a director on 22 September 2016	View PDF Appointment of Mr David Edward Spencer as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	TM01	Termination of appointment of Philip James Albery as a director on 22 September 2016	View PDF Termination of appointment of Philip James Albery as a director on 22 September 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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