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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)
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
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 13 July 2014
  • GBP 100
03 Oct 2014 AP01 Appointment of Mr Simon Michael Minton as a director on 1 April 2014
05 Sep 2014 AD01 Registered office address changed from C/O Clive Atkins & Co 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
01 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted