AGILE & ASSURED LIMITED

Company number 11148523

Date	Type	Description	View / Download
08 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2021	DS01	Application to strike the company off the register	(1 page)
20 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
03 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	(3 pages)
03 Sep 2020	AD01	Registered office address changed from First House Riverwoods Drive Marlow Bucks SL7 1QX England to Suite D, the Summit 2 Castle Hill Terrace Maidenhead SL6 4JP on 3 September 2020	(1 page)
31 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	(6 pages) Download iXBRL
23 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
02 Aug 2019	AD01	Registered office address changed from 14 Craigs Court, 25 Whitehall London SW1A 2BS United Kingdom to First House Riverwoods Drive Marlow Bucks SL7 1QX on 2 August 2019	(1 page)
22 Mar 2019	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
09 Aug 2018	PSC05	Change of details for Vedette Consulting Ltd as a person with significant control on 3 August 2018	(2 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(4 pages)
09 Aug 2018	PSC07	Cessation of Corporate Governance Risk Pty Ltd as a person with significant control on 3 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Richard Grant O'connell as a director on 3 August 2018	(1 page)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 2.00	(4 pages)
19 Jun 2018	SH08	Change of share class name or designation	(2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
12 Jun 2018	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 15 January 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(5 pages)
12 Jun 2018	PSC02	Notification of Vedette Consulting Ltd as a person with significant control on 15 January 2018	(2 pages)
12 Jun 2018	PSC02	Notification of Corporate Governance Risk Pty Ltd as a person with significant control on 15 January 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr Richard James Tadeusz Hemsley as a director on 16 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Richard Grant O'connell as a director on 16 April 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Michael Duke as a director on 15 January 2018	(1 page)

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