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AGILE ANALOG LTD.

Company number 10892818

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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)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 202.3142	View PDF Statement of capital following an allotment of shares on 8 November 2018 GBP 202.3142 - link opens in a new window - 8 pages (8 pages)
03 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
27 Nov 2018	PSC04	Change of details for Mr Michael Bradley Hulse as a person with significant control on 8 November 2018	View PDF Change of details for Mr Michael Bradley Hulse as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	PSC04	Change of details for Mr Michael Bradley Hulse as a person with significant control on 14 December 2017	View PDF Change of details for Mr Michael Bradley Hulse as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	PSC04	Change of details for Mr Michael Bradley Hulse as a person with significant control on 16 November 2017	View PDF Change of details for Mr Michael Bradley Hulse as a person with significant control on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
22 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2018	PSC02	Notification of Cti Investments Limited as a person with significant control on 14 December 2017	View PDF Notification of Cti Investments Limited as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AA01	Previous accounting period shortened from 31 August 2018 to 30 April 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AP01	Appointment of Tim Ramsdale as a director on 14 December 2017	View PDF Appointment of Tim Ramsdale as a director on 14 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AP01	Appointment of Dr Mark Redford as a director on 14 December 2017	View PDF Appointment of Dr Mark Redford as a director on 14 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AP01	Appointment of Mr Jonathan Russell Hay as a director on 14 December 2017	View PDF Appointment of Mr Jonathan Russell Hay as a director on 14 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AP01	Appointment of Paul Anthony Inglis Gibson as a director on 14 December 2017	View PDF Appointment of Paul Anthony Inglis Gibson as a director on 14 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AP01	Appointment of Mr Peter Ronald Hutton as a director on 14 December 2017	View PDF Appointment of Mr Peter Ronald Hutton as a director on 14 December 2017 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 202.3142	View PDF Statement of capital following an allotment of shares on 14 December 2017 GBP 202.3142 - link opens in a new window - 8 pages (8 pages)
14 Dec 2017	SH02	Sub-division of shares on 16 November 2017	View PDF Sub-division of shares on 16 November 2017 - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 16/11/2017	View PDF Resolutions RES13 ‐ Sub div 16/11/2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-02 - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-01 GBP 137	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-01 GBP 137 - link opens in a new window - 11 pages (11 pages)

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AGILE ANALOG LTD.

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