Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
PSC01 |
Notification of Greg Soper as a person with significant control on 17 May 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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08 Jul 2024 |
AD01 |
Registered office address changed from 98 Woodlands Road Glasgow G3 6HB Scotland to 28 Six Harmony Row Glasgow G51 3BA on 8 July 2024
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27 May 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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22 May 2024 |
TM01 |
Termination of appointment of James Stuart Boswell Dalton as a director on 17 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Greg Soper as a director on 17 May 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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25 Sep 2023 |
PSC05 |
Change of details for Salesagility Limited as a person with significant control on 25 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from The Steeple King Street Stirling FK8 1DT Scotland to 98 Woodlands Road Glasgow G3 6HB on 25 September 2023
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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14 Jun 2022 |
AP01 |
Appointment of Mr James Stuart Boswell Dalton as a director on 14 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Celia Josephine Helen Margaret Mcmillan as a director on 31 May 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2021 |
PSC02 |
Notification of Salesagility Limited as a person with significant control on 7 May 2021
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09 May 2021 |
TM01 |
Termination of appointment of Andrew John Harrison as a director on 7 May 2021
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09 May 2021 |
PSC07 |
Cessation of Andrew John Harrison as a person with significant control on 7 May 2021
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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