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AGILE LIVING LIMITED

Company number 14218516

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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)
14 Oct 2024	PSC05	Change of details for Particle Investments Llp as a person with significant control on 14 March 2024	View PDF Change of details for Particle Investments Llp as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2024	PSC07	Cessation of Makalu Agile Uk Limited as a person with significant control on 14 March 2024	View PDF Cessation of Makalu Agile Uk Limited as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2024	TM01	Termination of appointment of Ron Bedny as a director on 2 July 2024	View PDF Termination of appointment of Ron Bedny as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AD01	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024	View PDF Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CH01	Director's details changed for Mr Ron Bedny on 10 April 2024	View PDF Director's details changed for Mr Ron Bedny on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CH01	Director's details changed for Mr Ariel Podrojski on 10 April 2024	View PDF Director's details changed for Mr Ariel Podrojski on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC05	Change of details for Makalu Agile Uk Limited as a person with significant control on 10 April 2024	View PDF Change of details for Makalu Agile Uk Limited as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC05	Change of details for Particle Investments Llp as a person with significant control on 10 April 2024	View PDF Change of details for Particle Investments Llp as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	PSC02	Notification of Makalu Agile Uk Limited as a person with significant control on 29 September 2022	View PDF Notification of Makalu Agile Uk Limited as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC02	Notification of Particle Investments Llp as a person with significant control on 29 September 2022	View PDF Notification of Particle Investments Llp as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	PSC07	Cessation of Ariel Podrojski as a person with significant control on 29 September 2022	View PDF Cessation of Ariel Podrojski as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr Ron Bedny as a director on 29 September 2022	View PDF Appointment of Mr Ron Bedny as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 1,350	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 1,350 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AGILE LIVING LIMITED

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