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AGILE PROPERTY AND HOMES LIMITED

Company number 11893266

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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)
04 Nov 2019	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 85.837	View PDF Statement of capital following an allotment of shares on 12 July 2019 GBP 85.837 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 75	View PDF Statement of capital following an allotment of shares on 11 July 2019 GBP 75 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Apr 2019	SH02	Sub-division of shares on 3 April 2019	View PDF Sub-division of shares on 3 April 2019 - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	PSC01	Notification of Linda Catherine Farrow as a person with significant control on 9 April 2019	View PDF Notification of Linda Catherine Farrow as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC04	Change of details for Mr Craig Alasdair White as a person with significant control on 9 April 2019	View PDF Change of details for Mr Craig Alasdair White as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 70	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 70 - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AP01	Appointment of Ms Linda Catherine Farrow as a director on 3 April 2019	View PDF Appointment of Ms Linda Catherine Farrow as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Steven Peter Edrich as a director on 3 April 2019	View PDF Appointment of Mr Steven Peter Edrich as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-20 GBP 1	View PDF Incorporation Statement of capital on 2019-03-20 GBP 1 - link opens in a new window - 46 pages (46 pages)

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