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AGILE PAY LTD

Company number SC681240

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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)
09 Sep 2024	AD01	Registered office address changed from 1st Floor Maxim 1, 2 Parklands Way Maxim Business Park, Euro Central Scotland Motherwell ML1 4WR United Kingdom to Office 1 Technology House Newton Place Glasgow G3 7PR on 9 September 2024	View PDF Registered office address changed from 1st Floor Maxim 1, 2 Parklands Way Maxim Business Park, Euro Central Scotland Motherwell ML1 4WR United Kingdom to Office 1 Technology House Newton Place Glasgow G3 7PR on 9 September 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	PSC07	Cessation of Paul Curry as a person with significant control on 2 May 2024	View PDF Cessation of Paul Curry as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC02	Notification of Acquisition Hub Ltd as a person with significant control on 2 May 2024	View PDF Notification of Acquisition Hub Ltd as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Nicholas Kyle Newton as a director on 2 May 2024	View PDF Appointment of Mr Nicholas Kyle Newton as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Paul Curry as a director on 2 May 2024	View PDF Termination of appointment of Paul Curry as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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