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AGILE SPRAY RESPONSE LTD

Company number 10554632

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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)
19 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
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
  • GBP 3,514.2722
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
  • RES13 ‐ Re: written consent relating to variation of class rights and dis-application of pre-emption rights 31/01/2024
03 Feb 2024 MA Memorandum and Articles of Association
03 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 3,500.004
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