AGILE ANALOG LTD.

Company number 10892818

Date	Type	Description	View / Download
19 May 2021	SH08	Change of share class name or designation	(2 pages)
19 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 572.6101	(5 pages)
06 May 2021	AP01	Appointment of Mr Henry Gladwyn as a director on 4 May 2021	(2 pages)
06 May 2021	PSC07	Cessation of Michael Bradley Hulse as a person with significant control on 4 May 2021	(1 page)
12 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	(9 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 399.5518	(5 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 398.1981	(5 pages)
07 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 November 2020	(1 page)
10 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(5 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 395.6616	(5 pages)
16 Mar 2020	PSC05	Change of details for Cti Investments Limited as a person with significant control on 11 January 2019	(2 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
18 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
16 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	(9 pages)
13 Sep 2019	AP01	Appointment of Sir Hossein Yassaie as a director on 5 July 2019	(2 pages)
08 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(5 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 316.0949	(5 pages)
03 Apr 2019	AD03	Register(s) moved to registered inspection location Merlin Place Milton Road Cambridge CB4 0DP	(1 page)
03 Apr 2019	AD02	Register inspection address has been changed to Merlin Place Milton Road Cambridge CB4 0DP	(1 page)
18 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	(8 pages)
15 Feb 2019	TM01	Termination of appointment of Paul Anthony Inglis Gibson as a director on 3 February 2019	(1 page)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 202.3142	(8 pages)