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AGILITY FOREX (UK) LTD

Company number 12992671

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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)
28 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 335,700
28 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 398,000
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 364,000
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 364,000
20 Nov 2022 AP01 Appointment of Mr Raymond George Newport as a director on 18 November 2022
16 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
21 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2022 MA Memorandum and Articles of Association
06 Sep 2022 AA Unaudited abridged accounts made up to 31 January 2022
22 Nov 2021 AP01 Appointment of Mr Marcus Scarlett as a director on 17 November 2021
03 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
06 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 330,000
25 Nov 2020 CH04 Secretary's details changed for Goodwille Limited on 20 November 2020
10 Nov 2020 AA01 Current accounting period extended from 30 November 2021 to 31 January 2022
03 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-03
  • GBP 1