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GC AGILE INTERMEDIATE HOLDINGS LIMITED

Company number 10728148

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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)
24 Jun 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
14 Oct 2019 AP03 Appointment of Mr Tejvinder Minhas as a secretary on 1 October 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 MR01 Registration of charge 107281480004, created on 28 June 2019
02 Jul 2019 MR01 Registration of charge 107281480003, created on 28 June 2019
17 May 2019 AA01 Previous accounting period shortened from 29 April 2019 to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
17 Apr 2019 AA Full accounts made up to 30 April 2018
14 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
26 Jun 2018 MR01 Registration of charge 107281480002, created on 15 June 2018
30 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
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
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
19 Oct 2017 AP01 Appointment of Mr Peter Burroughes Hughes as a director on 18 October 2017
08 Sep 2017 MA Memorandum and Articles of Association
08 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • USD 997,572.03
02 Sep 2017 MR01 Registration of charge 107281480001, created on 29 August 2017
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
18 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-18
  • USD 1