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AGILE RISK PARTNERS LIMITED

Company number 11593686

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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)
26 Apr 2019	AD02	Register inspection address has been changed to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA	View PDF Register inspection address has been changed to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA - link opens in a new window - 1 page (1 page)
25 Apr 2019	AD01	Registered office address changed from 219 Croydon Road Caterham CR3 6PH England to 3 Lloyd's Avenue London EC3N 3DS on 25 April 2019	View PDF Registered office address changed from 219 Croydon Road Caterham CR3 6PH England to 3 Lloyd's Avenue London EC3N 3DS on 25 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AP04	Appointment of Avantis Services Limited as a secretary on 18 April 2019	View PDF Appointment of Avantis Services Limited as a secretary on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Feb 2019	AP01	Appointment of Mr Richard Tee as a director on 31 January 2019	View PDF Appointment of Mr Richard Tee as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AP01	Appointment of Mr Peter George Droussiotis as a director on 31 January 2019	View PDF Appointment of Mr Peter George Droussiotis as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	TM02	Termination of appointment of Pooleventures Limited as a secretary on 1 January 2019	View PDF Termination of appointment of Pooleventures Limited as a secretary on 1 January 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	AP01	Appointment of Mr Richard Foster as a director on 1 January 2019	View PDF Appointment of Mr Richard Foster as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	PSC07	Cessation of Pooleventures Limited as a person with significant control on 11 January 2019	View PDF Cessation of Pooleventures Limited as a person with significant control on 11 January 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 15 November 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 15 November 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 15 November 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-28 GBP 1	View PDF Incorporation Statement of capital on 2018-09-28 GBP 1 - link opens in a new window - 30 pages (30 pages)

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