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AGILE IDEAS GROUP LTD

Company number 12311228

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Company Results (links open in a new window)
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)
12 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with updates
View PDF Confirmation statement made on 1 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2025 AA Micro company accounts made up to 30 September 2024
View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 4 pages (4 pages)
21 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with updates
View PDF Confirmation statement made on 1 February 2025 with updates - link opens in a new window - 7 pages (7 pages)
17 Feb 2025 PSC04 Change of details for Mr Luke Daniel Giles as a person with significant control on 15 February 2024
View PDF Change of details for Mr Luke Daniel Giles as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
27 Feb 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Feb 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Feb 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 3 pages (3 pages)
23 Feb 2024 SH06 Cancellation of shares. Statement of capital on 13 February 2024
  • GBP 75.60
View PDF Cancellation of shares. Statement of capital on 13 February 2024
  • GBP 75.60
- link opens in a new window - 4 pages (4 pages)
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024 CH01 Director's details changed for Mr Luke Daniel Giles on 1 December 2023
View PDF Director's details changed for Mr Luke Daniel Giles on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 PSC04 Change of details for Mr Luke Daniel Giles as a person with significant control on 1 December 2023
View PDF Change of details for Mr Luke Daniel Giles as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023 CH01 Director's details changed for Mr Luke Daniel Giles on 31 January 2023
View PDF Director's details changed for Mr Luke Daniel Giles on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023 PSC04 Change of details for Mr Luke Daniel Giles as a person with significant control on 31 January 2023
View PDF Change of details for Mr Luke Daniel Giles as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023 AA Micro company accounts made up to 30 September 2022
View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022 AD01 Registered office address changed from 172 Winsley Road Bradford-on-Avon Wiltshire BA15 1NY United Kingdom to Glove Factory Studios 1 Brook Lane Holt Wiltshire BA14 6RL on 6 December 2022
View PDF Registered office address changed from 172 Winsley Road Bradford-on-Avon Wiltshire BA15 1NY United Kingdom to Glove Factory Studios 1 Brook Lane Holt Wiltshire BA14 6RL on 6 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022 AA Micro company accounts made up to 30 September 2021
View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021 AA Micro company accounts made up to 30 September 2020
View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
23 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with updates
View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2020 SH02 Sub-division of shares on 1 October 2020
View PDF Sub-division of shares on 1 October 2020 - link opens in a new window - 6 pages (6 pages)