AGILE COMMUNICATIONS EUROPE LIMITED

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Company Documents

DateDescription
25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/09/1524 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORD / 01/09/2015

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LESLIE EDGE / 01/09/2015

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CIARLEGLIO / 01/09/2015

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VLADIMIR DOUGLAS / 01/09/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
100 PALL MALL
LONDON
SW1Y 5NQ

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/09/1423 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/10/134 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 04/12/12 STATEMENT OF CAPITAL GBP 120000

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02/10/122 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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02/10/122 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC

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02/10/122 October 2012 SAIL ADDRESS CREATED

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29/08/1229 August 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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21/12/1121 December 2011 17/11/11 STATEMENT OF CAPITAL GBP 50000

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19/12/1119 December 2011 08/12/11 STATEMENT OF CAPITAL GBP 100000

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21/11/1121 November 2011 DIRECTOR APPOINTED JOHN FORD

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21/11/1121 November 2011 ADOPT ARTICLES 03/11/2011

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21/11/1121 November 2011 03/11/11 STATEMENT OF CAPITAL GBP 50000

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21/11/1121 November 2011 DIRECTOR APPOINTED BENJAMIN LESLIE EDGE

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07/09/117 September 2011 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VLADIMIR DOUGLAS / 07/09/2011

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
100 PALL MALL
LONDON
SW1Y 2NQ
ENGLAND

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