AGILE SUPPLY CHAIN RECRUITMENT LIMITED
Company Documents
Date | Description |
---|---|
10/11/2210 November 2022 | Voluntary strike-off action has been suspended |
10/11/2210 November 2022 | Voluntary strike-off action has been suspended |
18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
10/10/2210 October 2022 | Application to strike the company off the register |
27/09/2227 September 2022 | Change of details for Mr David Jonathan Day as a person with significant control on 2022-09-27 |
27/09/2227 September 2022 | Registered office address changed from Beaufort House Parson Street Bristol BS3 5QH United Kingdom to Suite 3 91 Mayflower Street Plymouth Devon PL1 1SB on 2022-09-27 |
27/09/2227 September 2022 | Director's details changed for Mr David Jonathan Day on 2022-09-27 |
31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
18/01/2118 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
18/12/2018 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL CHILCOTT |
18/12/2018 December 2020 | CESSATION OF RACHAEL LOUISE CHILCOTT AS A PSC |
14/12/2014 December 2020 | COMPANY DIRECTORS TO HAVE POWER TO BE ABLE TO VOTE DIFFERENT DIVIDENDS TO EACH CLASS OF SHARE INDEPENDENT OF OTHER CLASSES OF SHARES AND SHOULD DIRECTORS VOTE DIVIDENDS TO A SPECIFIC CLASS OF SHARE ONLY, EACH SHAREHOLDER WITHIN THE SHARE CLASS WILL BE ENTITLED TO RECEIVE A DVIDEND IN PROPORTION OF SHARES HELD IN THAT CLASS 05/03/2019 |
04/12/204 December 2020 | ARTICLES OF ASSOCIATION |
04/12/204 December 2020 | ADOPT ARTICLES 06/03/2020 |
04/12/204 December 2020 | VARYING SHARE RIGHTS AND NAMES |
04/12/204 December 2020 | DIRECTORS POWERS TO VOTE RE DIFFERENT DIVIDENDS 05/03/2019 |
11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN DAY / 07/08/2020 |
11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID JONATHAN DAY / 07/08/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
05/03/195 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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