- Company Overview for AGILE SPRAY RESPONSE LTD (10554632)
- Filing history for AGILE SPRAY RESPONSE LTD (10554632)
- People for AGILE SPRAY RESPONSE LTD (10554632)
- Charges for AGILE SPRAY RESPONSE LTD (10554632)
- More for AGILE SPRAY RESPONSE LTD (10554632)
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) |
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12 Aug 2024 | TM01 | Termination of appointment of David John Connor as a director on 8 August 2024 | |
10 Apr 2024 | PSC07 | Cessation of Business Growth Fund as a person with significant control on 31 January 2024 | |
03 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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18 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
12 Feb 2024 | PSC02 | Notification of Arden Strategies Limited as a person with significant control on 31 January 2024 | |
12 Feb 2024 | PSC07 | Cessation of Graham Nigel Cole as a person with significant control on 31 January 2024 | |
06 Feb 2024 | RESOLUTIONS |
Resolutions
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03 Feb 2024 | MA | Memorandum and Articles of Association | |
03 Feb 2024 | RESOLUTIONS |
Resolutions
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03 Feb 2024 | RESOLUTIONS |
Resolutions
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02 Feb 2024 | SH10 | Particulars of variation of rights attached to shares | |
02 Feb 2024 | AP01 | Appointment of Jim Murphy as a director on 31 January 2024 | |
02 Feb 2024 | AP01 | Appointment of Graham Nigel Cole as a director on 31 January 2024 | |
01 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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01 Feb 2024 | TM01 | Termination of appointment of Sarah Elizabeth Ledwidge as a director on 31 January 2024 | |
01 Feb 2024 | AP01 | Appointment of Mr David John Connor as a director on 31 January 2024 | |
01 Feb 2024 | AP01 | Appointment of Mr John Anthony Arnold as a director on 31 January 2024 | |
01 Feb 2024 | AP01 | Appointment of Mr Stephen Findlay as a director on 31 January 2024 | |
19 Jan 2024 | AD01 | Registered office address changed from C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH England to C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG on 19 January 2024 | |
11 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
11 Jan 2024 | TM01 | Termination of appointment of James Richard Parkes as a director on 10 January 2024 | |
20 Oct 2023 | PSC02 | Notification of Business Growth Fund as a person with significant control on 9 January 2018 | |
16 Oct 2023 | TM01 | Termination of appointment of Graham Nigel Cole as a director on 29 August 2023 | |
14 Sep 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 30 June 2023 | |
17 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates |