AGILE HOLDCO LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Cancellation of shares. Statement of capital on 2025-04-23

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30/05/2530 May 2025 Purchase of own shares.

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29/04/2529 April 2025 Termination of appointment of Dennis Quimby as a director on 2025-04-23

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16/12/2416 December 2024 Confirmation statement made on 2024-11-19 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-11-30

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02/01/242 January 2024 Confirmation statement made on 2023-11-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-11-30

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10/02/2310 February 2023 Cessation of Dennis Quimby as a person with significant control on 2023-01-08

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06/01/236 January 2023 Confirmation statement made on 2022-11-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/10/2212 October 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-19 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/09/2015 September 2020 30/11/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/05/1823 May 2018 CESSATION OF DAVID IAN HINDLE AS A PSC

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HINDLE

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30/04/1830 April 2018 30/11/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093189270001

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM DEAN HOUSE SUTHERS STREET OLDHAM OL9 7TH ENGLAND

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30/03/1630 March 2016 APPOINTMENT TERMINATED, SECRETARY JOHN HEATON

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30/03/1630 March 2016 DIRECTOR APPOINTED MR DAVID IAN HINDLE

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN HILL

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20/02/1620 February 2016 DISS40 (DISS40(SOAD))

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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17/02/1617 February 2016 Annual return made up to 19 November 2015 with full list of shareholders

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16/02/1616 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/12/1419 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 093189270001

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16/12/1416 December 2014 ADOPT ARTICLES 05/12/2014

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16/12/1416 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/12/1416 December 2014 24/11/14 STATEMENT OF CAPITAL GBP 100.00

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08/12/148 December 2014 STATEMENT BY DIRECTORS

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08/12/148 December 2014 SOLVENCY STATEMENT DATED 24/11/14

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08/12/148 December 2014 08/12/14 STATEMENT OF CAPITAL GBP 50.00

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08/12/148 December 2014 REDUCE ISSUED CAPITAL 08/12/2014

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19/11/1419 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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