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AGILIENCE LIMITED

Company number 14170236

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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)
03 Jul 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	MR01	Registration of charge 141702360005, created on 19 May 2024	View PDF Registration of charge 141702360005, created on 19 May 2024 - link opens in a new window - 92 pages (92 pages)
22 Sep 2023	AD01	Registered office address changed from 5th Floor Venture House 27-29 Glasshouse St London W1B 5DF United Kingdom to North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB on 22 September 2023	View PDF Registered office address changed from 5th Floor Venture House 27-29 Glasshouse St London W1B 5DF United Kingdom to North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB on 22 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	MR01	Registration of charge 141702360004, created on 17 August 2023	View PDF Registration of charge 141702360004, created on 17 August 2023 - link opens in a new window - 50 pages (50 pages)
23 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	CH01	Director's details changed for Mr Giles Bradley Fry on 14 June 2022	View PDF Director's details changed for Mr Giles Bradley Fry on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	MR04	Satisfaction of charge 141702360001 in full	View PDF Satisfaction of charge 141702360001 in full - link opens in a new window - 1 page (1 page)
12 Jun 2023	MR04	Satisfaction of charge 141702360002 in full	View PDF Satisfaction of charge 141702360002 in full - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR01	Registration of charge 141702360003, created on 11 April 2023	View PDF Registration of charge 141702360003, created on 11 April 2023 - link opens in a new window - 81 pages (81 pages)
05 Apr 2023	PSC02	Notification of Matcap Ventures Llp as a person with significant control on 13 September 2022	View PDF Notification of Matcap Ventures Llp as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of Matcap Llp as a person with significant control on 13 September 2022	View PDF Cessation of Matcap Llp as a person with significant control on 13 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	MR01	Registration of charge 141702360001, created on 4 October 2022	View PDF Registration of charge 141702360001, created on 4 October 2022 - link opens in a new window - 58 pages (58 pages)
17 Oct 2022	MR01	Registration of charge 141702360002, created on 3 October 2022	View PDF Registration of charge 141702360002, created on 3 October 2022 - link opens in a new window - 85 pages (85 pages)
14 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-14 GBP 1.2	View PDF Incorporation Statement of capital on 2022-06-14 GBP 1.2 - link opens in a new window - 36 pages (36 pages)

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