Companies House does not verify the accuracy of the information filed

Advanced company search

AGILERL LTD

Company number 14567122

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Feb 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	PSC04	Change of details for Mr Nicholas Andoni Ustaran-Anderegg as a person with significant control on 14 January 2023	View PDF Change of details for Mr Nicholas Andoni Ustaran-Anderegg as a person with significant control on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mr Nicholas Andoni Ustaran-Anderegg on 14 January 2023	View PDF Director's details changed for Mr Nicholas Andoni Ustaran-Anderegg on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 116.0507	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 116.0507 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	AP01	Appointment of Mr Fred Ellis as a director on 10 August 2023	View PDF Appointment of Mr Fred Ellis as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AD01	Registered office address changed from 36 Stone Close Wellingborough NN8 4HD England to 3 Waterhouse Square 138 Holborn London London EC1N 2SW on 7 August 2023	View PDF Registered office address changed from 36 Stone Close Wellingborough NN8 4HD England to 3 Waterhouse Square 138 Holborn London London EC1N 2SW on 7 August 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-03 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-03 GBP 80 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?