AGILE ANALOG LTD.
Company Documents
Date | Description |
---|---|
15/05/2515 May 2025 | Appointment of Mr Venkata Krishna Anne as a director on 2025-05-15 |
13/05/2513 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-05-08 |
09/05/259 May 2025 | Statement of capital following an allotment of shares on 2025-05-08 |
27/03/2527 March 2025 | Registered office address changed from Radio House St. Andrews Road Cambridge CB4 1DL England to Serendipity Labs 1 Cambridge Square Cambridge CB4 0AE on 2025-03-27 |
20/02/2520 February 2025 | Statement of capital following an allotment of shares on 2025-02-20 |
19/02/2519 February 2025 | Notification of Igor Linshits as a person with significant control on 2025-02-11 |
19/02/2519 February 2025 | Cessation of Delin Ventures Limited as a person with significant control on 2025-02-11 |
13/02/2513 February 2025 | Memorandum and Articles of Association |
13/02/2513 February 2025 | Particulars of variation of rights attached to shares |
12/02/2512 February 2025 | Resolutions |
12/02/2512 February 2025 | Sub-division of shares on 2025-02-11 |
12/02/2512 February 2025 | Change of share class name or designation |
24/12/2424 December 2024 | Resolutions |
18/12/2418 December 2024 | Termination of appointment of Michael Bradley Hulse as a director on 2024-12-16 |
18/12/2418 December 2024 | Appointment of Mr Ashwin Abraham-Thomas as a director on 2024-12-16 |
18/12/2418 December 2024 | Registration of charge 108928180001, created on 2024-12-16 |
18/12/2418 December 2024 | Termination of appointment of Henry Gladwyn as a director on 2024-12-11 |
18/12/2418 December 2024 | Termination of appointment of Mark Redford as a director on 2024-12-16 |
02/12/242 December 2024 | Termination of appointment of Barry Thomson Paterson as a director on 2024-11-30 |
07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with updates |
08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 |
27/03/2427 March 2024 | Total exemption full accounts made up to 2023-11-30 |
14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2024-02-13 |
12/09/2312 September 2023 | Memorandum and Articles of Association |
06/09/236 September 2023 | Resolutions |
06/09/236 September 2023 | Resolutions |
06/09/236 September 2023 | Resolutions |
06/09/236 September 2023 | Change of share class name or designation |
06/09/236 September 2023 | Resolutions |
06/09/236 September 2023 | Resolutions |
21/08/2321 August 2023 | Confirmation statement made on 2023-07-31 with updates |
21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-08-11 |
15/06/2315 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
04/04/234 April 2023 | Total exemption full accounts made up to 2022-11-30 |
29/12/2229 December 2022 | Statement of capital following an allotment of shares on 2022-12-29 |
17/05/2217 May 2022 | Total exemption full accounts made up to 2021-11-30 |
05/11/215 November 2021 | Statement of capital following an allotment of shares on 2021-10-21 |
03/11/213 November 2021 | Termination of appointment of Tim Ramsdale as a director on 2021-10-31 |
05/08/215 August 2021 | Confirmation statement made on 2021-07-31 with updates |
05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-08-03 |
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
16/03/2016 March 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 395.6616 |
16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / CTI INVESTMENTS LIMITED / 11/01/2019 |
16/03/2016 March 2020 | ADOPT ARTICLES 11/03/2020 |
18/11/1918 November 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
16/09/1916 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
13/09/1913 September 2019 | DIRECTOR APPOINTED SIR HOSSEIN YASSAIE |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
05/08/195 August 2019 | ADOPT ARTICLES 19/06/2019 |
22/07/1922 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 316.0949 |
03/04/193 April 2019 | SAIL ADDRESS CREATED |
03/04/193 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
18/02/1918 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
03/12/183 December 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 202.3142 |
30/11/1830 November 2018 | ADOPT ARTICLES 08/11/2018 |
27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY HULSE / 14/12/2017 |
27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY HULSE / 16/11/2017 |
27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY HULSE / 08/11/2018 |
01/11/181 November 2018 | ADOPT ARTICLES 13/12/2017 |
22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CTI INVESTMENTS LIMITED |
22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
26/07/1826 July 2018 | PREVSHO FROM 31/08/2018 TO 30/04/2018 |
08/02/188 February 2018 | DIRECTOR APPOINTED MR PETER RONALD HUTTON |
08/02/188 February 2018 | DIRECTOR APPOINTED PAUL ANTHONY INGLIS GIBSON |
08/02/188 February 2018 | DIRECTOR APPOINTED TIM RAMSDALE |
08/02/188 February 2018 | DIRECTOR APPOINTED MR JONATHAN RUSSELL HAY |
08/02/188 February 2018 | DIRECTOR APPOINTED DR MARK REDFORD |
25/01/1825 January 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 202.3142 |
14/12/1714 December 2017 | SUB-DIVISION 16/11/17 |
13/12/1713 December 2017 | SUB DIV 16/11/2017 |
03/08/173 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/08/173 August 2017 | COMPANY NAME CHANGED AFFINITY ANALOG LIMITED CERTIFICATE ISSUED ON 03/08/17 |
01/08/171 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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