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GC AGILE HOLDINGS LIMITED

Company number 10727998

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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)
18 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 22 pages (22 pages)
14 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	View PDF Previous accounting period shortened from 30 April 2018 to 29 April 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	MR01	Registration of charge 107279980002, created on 15 June 2018	View PDF Registration of charge 107279980002, created on 15 June 2018 - link opens in a new window - 13 pages (13 pages)
30 May 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2018	AD01	Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1NQ England to 6th Floor 140 London Wall London EC2Y 5DN on 11 May 2018	View PDF Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1NQ England to 6th Floor 140 London Wall London EC2Y 5DN on 11 May 2018 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Veritas House 125 Finsbury Pavement London EC2A 1NQ on 20 October 2017	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Veritas House 125 Finsbury Pavement London EC2A 1NQ on 20 October 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AP01	Appointment of Mr Peter Burroughes Hughes as a director on 18 October 2017	View PDF Appointment of Mr Peter Burroughes Hughes as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The credit and guaranty agreement and debenture 24/08/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The credit and guaranty agreement and debenture 24/08/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 USD 997,572.03	View PDF Statement of capital following an allotment of shares on 29 August 2017 USD 997,572.03 - link opens in a new window - 3 pages (3 pages)
02 Sep 2017	MR01	Registration of charge 107279980001, created on 29 August 2017	View PDF Registration of charge 107279980001, created on 29 August 2017 - link opens in a new window - 22 pages (22 pages)
07 Aug 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 August 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 August 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-18 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-18 USD 1 - link opens in a new window - 22 pages (22 pages)

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