AGILE PROPERTY AND HOMES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AGILE PROPERTY AND HOMES LIMITED

Company number 11893266

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 119.697	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 119.697 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 114.758	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 114.758 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC07	Cessation of Linda Catherine Farrow as a person with significant control on 19 January 2022	View PDF Cessation of Linda Catherine Farrow as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	PSC07	Cessation of Craig Alasdair White as a person with significant control on 19 January 2022	View PDF Cessation of Craig Alasdair White as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
04 Apr 2022	CH01	Director's details changed for Ms Linda Catherine Farrow on 1 April 2022	View PDF Director's details changed for Ms Linda Catherine Farrow on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CH01	Director's details changed for Mr. Steven Peter Edrich on 1 April 2022	View PDF Director's details changed for Mr. Steven Peter Edrich on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 113.133	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 113.133 - link opens in a new window - 3 pages (3 pages)
12 Feb 2022	SH01	Statement of capital following an allotment of shares on 12 February 2022 GBP 111.508	View PDF Statement of capital following an allotment of shares on 12 February 2022 GBP 111.508 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 110.258	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 110.258 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 108.758	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 108.758 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 107.695	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 107.695 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 106.695	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 106.695 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 105.695	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 105.695 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 104.82	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 104.82 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 104.195	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 104.195 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 101.007	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 101.007 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR01	Registration of charge 118932660001, created on 30 June 2021	View PDF Registration of charge 118932660001, created on 30 June 2021 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

Filter by category