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TMR AGILITY COMMUNICATIONS LIMITED

Company number 10604192

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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 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
20 Jan 2024 MA Memorandum and Articles of Association
11 Jan 2024 AA Accounts for a small company made up to 31 July 2023
13 Jul 2023 AA01 Current accounting period shortened from 31 August 2023 to 31 July 2023
30 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
02 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 6 February 2023
13 Feb 2023 CS01 06/02/23 Statement of Capital gbp 102
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/03/2023
22 Dec 2022 TM01 Termination of appointment of Ged Taylor as a director on 22 December 2022
08 Sep 2022 SH08 Change of share class name or designation
07 Sep 2022 SH10 Particulars of variation of rights attached to shares
07 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Name of the company be changed 31/08/2022
07 Sep 2022 MA Memorandum and Articles of Association
07 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors shall be enitled to attend the counted in the quorum 31/08/2022
06 Sep 2022 CERTNM Company name changed tmr agility LIMITED\certificate issued on 06/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-31
06 Sep 2022 PSC02 Notification of The Mailing Room Holdings Limited as a person with significant control on 31 August 2022
06 Sep 2022 AP01 Appointment of Mr Ged Taylor as a director on 31 August 2022
06 Sep 2022 CERTNM Company name changed agility communications LIMITED\certificate issued on 06/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-31
05 Sep 2022 AP01 Appointment of Mr Mark Smith as a director on 31 August 2022
05 Sep 2022 PSC04 Change of details for Mr Alan Benjamin Riddoch as a person with significant control on 31 August 2022
05 Sep 2022 AD01 Registered office address changed from 1 Swan Alley Ormskirk Lancashire L39 2EQ England to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX on 5 September 2022
05 Sep 2022 AP01 Appointment of Mrs Helen Bevan as a director on 31 August 2022
05 Sep 2022 AP01 Appointment of Mr George William Bevan as a director on 31 August 2022
05 Sep 2022 TM02 Termination of appointment of Stephanie Riddoch as a secretary on 31 August 2022