AGILEPATH LTD

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Company Documents

DateDescription
07/04/257 April 2025 Appointment of Mr Christopher David Charles Bell as a director on 2025-03-31

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02/04/252 April 2025 Registered office address changed from 108 Startyard Church Street Birkenhead CH41 5EQ England to Atlantic House 18 - 22 Hamilton Street Birkenhead CH41 1AL on 2025-04-02

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07/01/257 January 2025 Micro company accounts made up to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-30

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with updates

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20/12/2320 December 2023 Change of details for Blum Technologies Group Ltd as a person with significant control on 2023-11-02

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02/11/232 November 2023 Termination of appointment of Hamoon Bassiri as a director on 2023-10-22

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02/11/232 November 2023 Cessation of Hamoon Bassiri as a person with significant control on 2023-10-22

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22/10/2322 October 2023 Registered office address changed from Flat 13 Granita Court 9 Cross Lane Hornsey London N8 7GD United Kingdom to 108 Startyard Church Street Birkenhead CH41 5EQ on 2023-10-22

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22/10/2322 October 2023 Cessation of Chris Gabriel Ross as a person with significant control on 2023-10-06

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22/10/2322 October 2023 Termination of appointment of Chris Gabriel Ross as a director on 2023-10-22

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-09 with no updates

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25/11/2225 November 2022 Accounts for a dormant company made up to 2022-03-31

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22/09/2222 September 2022 Notification of Blum Technologies Group Ltd as a person with significant control on 2021-11-16

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21/09/2221 September 2022 Appointment of Dr Michael Stephen Arthur Watts as a director on 2021-11-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Statement of capital following an allotment of shares on 2021-11-16

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14/04/2114 April 2021 DIRECTOR APPOINTED MR HAMOON BASSIRI

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10/03/2110 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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