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

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AGILE PROPERTY AND HOMES LIMITED

Company number 11893266

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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)
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)
21 May 2021	AD01	Registered office address changed from C/O Mushroom Management Limited 3rd Floor, Library Building Tewkesbury Gloucestershire GL20 5NX England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 21 May 2021	View PDF Registered office address changed from C/O Mushroom Management Limited 3rd Floor, Library Building Tewkesbury Gloucestershire GL20 5NX England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 21 May 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 96.841	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 96.841 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 96.007	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 96.007 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Dec 2020	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 - 5 pages (5 pages)
23 Dec 2020	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 - 5 pages (5 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 88.039	View PDF Statement of capital following an allotment of shares on 22 October 2020 GBP 88.039 - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2020 GBP 87.706	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2020 GBP 87.706 - link opens in a new window - 7 pages (7 pages)
25 Jun 2020	AD01	Registered office address changed from Hamilton House 80 Stokes Croft Bristol BS1 3QY United Kingdom to C/O Mushroom Management Limited 3rd Floor, Library Building Tewkesbury Gloucestershire GL20 5NX on 25 June 2020	View PDF Registered office address changed from Hamilton House 80 Stokes Croft Bristol BS1 3QY United Kingdom to C/O Mushroom Management Limited 3rd Floor, Library Building Tewkesbury Gloucestershire GL20 5NX on 25 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 May 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 88.039 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2020	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 88.039 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2020 - link opens in a new window - 4 pages (4 pages)
01 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 86.171	View PDF Statement of capital following an allotment of shares on 6 February 2020 GBP 86.171 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 85.837	View PDF Statement of capital following an allotment of shares on 12 July 2019 GBP 85.837 - link opens in a new window - 3 pages (3 pages)

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