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AGILE DEVELOPMENTS GROUP LTD

Company number 13475090

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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)
25 Jul 2024	PSC01	Notification of Mel Morrison as a person with significant control on 1 July 2023	View PDF Notification of Mel Morrison as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC02	Notification of Excelledia Ventures Limited as a person with significant control on 11 October 2021	View PDF Notification of Excelledia Ventures Limited as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	PSC04	Change of details for Mr Scott Alexander Greenhill as a person with significant control on 1 July 2023	View PDF Change of details for Mr Scott Alexander Greenhill as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 35.16918	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 35.16918 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 33.4146	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 33.4146 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2023	AD01	Registered office address changed from 3 Sinclair Close Colchester CO4 5WD England to Exchange Street Buildings 35-37 Exchange Street Norwich Norfolk NR2 1DP on 10 November 2023	View PDF Registered office address changed from 3 Sinclair Close Colchester CO4 5WD England to Exchange Street Buildings 35-37 Exchange Street Norwich Norfolk NR2 1DP on 10 November 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	AP01	Appointment of Mr Muhamed Farooque Angillath Cheriya as a director on 18 January 2022	View PDF Appointment of Mr Muhamed Farooque Angillath Cheriya as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 29.9	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 29.9 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-24 GBP 10 - link opens in a new window - 10 pages (10 pages)

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