AGILE SUPPLY CHAIN RECRUITMENT LIMITED

Company number 11861569

Date	Type	Description	View / Download
10 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2022	DS01	Application to strike the company off the register	(1 page)
27 Sep 2022	CH01	Director's details changed for Mr David Jonathan Day on 27 September 2022	(2 pages)
27 Sep 2022	PSC04	Change of details for Mr David Jonathan Day as a person with significant control on 27 September 2022	(2 pages)
27 Sep 2022	AD01	Registered office address changed from Beaufort House Parson Street Bristol BS3 5QH United Kingdom to Suite 3 91 Mayflower Street Plymouth Devon PL1 1SB on 27 September 2022	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(5 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(4 pages) Download iXBRL
18 Dec 2020	TM01	Termination of appointment of Rachael Louise Chilcott as a director on 7 December 2020	(1 page)
18 Dec 2020	PSC07	Cessation of Rachael Louise Chilcott as a person with significant control on 7 December 2020	(1 page)
14 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Company directors to have power to be able to vote different dividends to each class of share independent of other classes of shares and should directors vote dividends to a specific class of share only, each shareholder within the share class will be entitled to receive a dvidend in proportion of shares held in that class 05/03/2019	(2 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors powers to vote re different dividends 05/03/2019	(1 page)
04 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Dec 2020	MA	Memorandum and Articles of Association	(22 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
04 Dec 2020	SH08	Change of share class name or designation	(2 pages)
04 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Aug 2020	CH01	Director's details changed for Mr David Jonathan Day on 7 August 2020	(2 pages)
11 Aug 2020	PSC04	Change of details for Mr David Jonathan Day as a person with significant control on 7 August 2020	(2 pages)
17 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
05 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-05 GBP 2	(13 pages)