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AGILEBASE LIMITED

Company number 08633652

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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)
19 Oct 2020 TM01 Termination of appointment of Simon Minton as a director on 14 September 2020
19 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
14 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
05 Nov 2019 CS01 Confirmation statement made on 3 October 2019 with updates
23 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
23 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 August 2017
28 Mar 2018 AD01 Registered office address changed from C/O Business Control Limited Frome Road Odd Down Bath BA2 2PP England to Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 28 March 2018
08 Mar 2018 AD01 Registered office address changed from Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England to C/O Business Control Limited Frome Road Odd Down Bath BA2 2PP on 8 March 2018
17 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Nov 2016 AD01 Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2 November 2016
14 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
07 Jun 2016 SH10 Particulars of variation of rights attached to shares
07 Jun 2016 SH08 Change of share class name or designation
07 Jun 2016 SH02 Sub-division of shares on 29 October 2015
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 119.0
07 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of cap 29/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Nov 2015 AP01 Appointment of Mr Mark Thomas Garrett as a director on 31 October 2015
19 Nov 2015 AP01 Appointment of Mr Gonzalo Alonso Trujillo as a director on 31 October 2015
08 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
14 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
03 Oct 2014 CH01 Director's details changed for Mr Simon Michael Minton on 1 April 2014