AGILE SPRAY RESPONSE LTD

Company number 10554632

Date	Type	Description	View / Download
07 Oct 2020	TM01	Termination of appointment of Ian Downing as a director on 25 September 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Steven David Smith as a director on 1 September 2020	(1 page)
13 Aug 2020	CH01	Director's details changed for Mr James Richard Parkes on 13 August 2020	(2 pages)
07 Aug 2020	AP01	Appointment of Mr James Richard Parkes as a director on 3 August 2020	(2 pages)
28 Jul 2020	AD01	Registered office address changed from Midway House, Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ United Kingdom to 46-48 East Smithfield London E1W 1AW on 28 July 2020	(1 page)
28 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-27	(3 pages)
08 Apr 2020	MR01	Registration of charge 105546320004, created on 1 April 2020	(47 pages)
12 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with updates	(4 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
29 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(5 pages)
29 Jan 2019	AP01	Appointment of Mr Ian Downing as a director on 1 January 2019	(2 pages)
28 Jan 2019	TM01	Termination of appointment of James Michael Syrotiuk as a director on 1 January 2019	(1 page)
14 Dec 2018	MR05	Part of the property or undertaking has been released from charge 105546320003	(1 page)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
26 Apr 2018	MR01	Registration of charge 105546320003, created on 18 April 2018	(30 pages)
22 Feb 2018	PSC01	Notification of Steven David Smith as a person with significant control on 3 March 2017	(2 pages)
21 Feb 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(5 pages)
21 Feb 2018	PSC01	Notification of Graham Nigel Cole as a person with significant control on 3 March 2017	(2 pages)
21 Feb 2018	PSC04	Change of details for Mr Steven David Smith as a person with significant control on 3 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Graham Nigel Cole as a director on 3 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr James Michael Syrotiuk as a director on 3 March 2017	(2 pages)
29 Mar 2017	MR01	Registration of charge 105546320002, created on 8 March 2017	(45 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 6.004	(4 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 6	(4 pages)

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