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AGILE MANUFACTURING POWER SYSTEMS LTD

Company number 13305481

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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 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AD01	Registered office address changed from 9 the Part Octagon Western Terrace the Park Nottingham NG7 1AF England to 9 the Park Octagon Western Terrace the Park Nottingham NG7 1AF on 30 May 2024	View PDF Registered office address changed from 9 the Part Octagon Western Terrace the Park Nottingham NG7 1AF England to 9 the Park Octagon Western Terrace the Park Nottingham NG7 1AF on 30 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AD01	Registered office address changed from 3a Tunnel Road Nottingham NG7 1BP England to 9 the Part Octagon Western Terrace the Park Nottingham NG7 1AF on 23 May 2024	View PDF Registered office address changed from 3a Tunnel Road Nottingham NG7 1BP England to 9 the Part Octagon Western Terrace the Park Nottingham NG7 1AF on 23 May 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2023	TM01	Termination of appointment of Ghazaleh Hajijafari as a director on 2 May 2023	View PDF Termination of appointment of Ghazaleh Hajijafari as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
06 May 2023	AP01	Appointment of Dr Mohammadmohsen Moslemin Koupaie as a director on 1 May 2023	View PDF Appointment of Dr Mohammadmohsen Moslemin Koupaie as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2022	AD01	Registered office address changed from Enterprise Centre David Lane Basford Nottingham NG6 0JU England to 3a Tunnel Road Nottingham NG7 1BP on 22 November 2022	View PDF Registered office address changed from Enterprise Centre David Lane Basford Nottingham NG6 0JU England to 3a Tunnel Road Nottingham NG7 1BP on 22 November 2022 - link opens in a new window - 1 page (1 page)
23 Oct 2022	TM01	Termination of appointment of Kamyar Hazeri as a director on 11 October 2022	View PDF Termination of appointment of Kamyar Hazeri as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
23 Oct 2022	AP01	Appointment of Mrs Ghazaleh Hajijafari as a director on 10 October 2022	View PDF Appointment of Mrs Ghazaleh Hajijafari as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AD01	Registered office address changed from B Floor, 15 Triumph Road Lenton Nottingham NG7 2GT England to Enterprise Centre David Lane Basford Nottingham NG6 0JU on 25 January 2022	View PDF Registered office address changed from B Floor, 15 Triumph Road Lenton Nottingham NG7 2GT England to Enterprise Centre David Lane Basford Nottingham NG6 0JU on 25 January 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AD01	Registered office address changed from Pemc, 15 Triumph Road Lenton Nottingham NG7 2GT England to B Floor, 15 Triumph Road Lenton Nottingham NG7 2GT on 30 June 2021	View PDF Registered office address changed from Pemc, 15 Triumph Road Lenton Nottingham NG7 2GT England to B Floor, 15 Triumph Road Lenton Nottingham NG7 2GT on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AD01	Registered office address changed from 3a Tunnel Road Nottingham NG7 1BP England to B Floor, 15 Triumph Road Lenton Nottingham NG7 2GT on 30 June 2021	View PDF Registered office address changed from 3a Tunnel Road Nottingham NG7 1BP England to B Floor, 15 Triumph Road Lenton Nottingham NG7 2GT on 30 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 May 2021	PSC01	Notification of Mohammadmohsen Moslemin Koupaie as a person with significant control on 24 May 2021	View PDF Notification of Mohammadmohsen Moslemin Koupaie as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

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