AGILITY MULTICHANNEL LIMITED

07403073
207 REGENT STREET SUITE 8, THIRD FLOOR LONDON W1B 3HH

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 accounts Annual Accounts 9 Buy now
12 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2023 accounts Annual Accounts 14 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2023 officers Appointment of director (Mr John-Henry Fredrik Liepe) 2 Buy now
03 May 2023 officers Termination of appointment of director (James Andrew Triandiflou) 1 Buy now
14 Feb 2023 accounts Annual Accounts 17 Buy now
20 Jan 2023 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 officers Appointment of secretary (Mr David Michael Woodworth) 2 Buy now
23 Aug 2022 officers Termination of appointment of secretary (David Woodworth) 1 Buy now
23 Aug 2022 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
23 Aug 2022 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
23 Aug 2022 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
14 Apr 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
09 Feb 2022 officers Termination of appointment of director (Jeffrey Dirk Shoreman) 1 Buy now
09 Feb 2022 officers Termination of appointment of director (Richard Brian Gurley) 1 Buy now
09 Feb 2022 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
09 Feb 2022 officers Appointment of secretary (David Woodworth) 2 Buy now
09 Feb 2022 officers Appointment of director (David Woodworth) 2 Buy now
09 Feb 2022 officers Appointment of director (James Triandiflou) 3 Buy now
31 Dec 2021 accounts Annual Accounts 19 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2021 accounts Annual Accounts 19 Buy now
06 Jan 2021 officers Appointment of director (Jeffrey Dirk Shoreman) 2 Buy now
06 Jan 2021 officers Termination of appointment of director (Christopher Ney) 1 Buy now
27 Nov 2020 officers Termination of appointment of director (Fredrik Jan Thorbecke) 1 Buy now
27 Nov 2020 officers Appointment of director (Richard Brian Gurley) 2 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 17 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2019 officers Change of particulars for director (Mr Fredrik Jan Thorbecke) 2 Buy now
01 Feb 2019 accounts Annual Accounts 18 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2018 officers Termination of appointment of director (Kevin Mischnick) 1 Buy now
26 Sep 2018 officers Appointment of director (Mr Fredrik Jan Thorbecke) 2 Buy now
02 Mar 2018 officers Termination of appointment of director (Richard Christopher Rishworth Hunt) 1 Buy now
02 Mar 2018 officers Termination of appointment of director (Andrew Graham Cook) 1 Buy now
02 Mar 2018 officers Termination of appointment of director (Jason Simpson) 1 Buy now
02 Mar 2018 officers Appointment of director (Mr Christopher Ney) 2 Buy now
02 Mar 2018 officers Appointment of director (Kevin Mischnick) 2 Buy now
29 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2018 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 capital Return of Allotment of shares 6 Buy now
09 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Nov 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2017 resolution Resolution 19 Buy now
08 Nov 2017 resolution Resolution 2 Buy now
15 Sep 2017 accounts Annual Accounts 25 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
23 Oct 2015 annual-return Annual Return 5 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Richard Christopher Rishworth Hunt) 2 Buy now
05 Oct 2015 accounts Annual Accounts 7 Buy now
29 Oct 2014 annual-return Annual Return 5 Buy now
24 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2014 accounts Annual Accounts 7 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
11 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 accounts Annual Accounts 6 Buy now
10 Jan 2013 resolution Resolution 29 Buy now
09 Jan 2013 capital Return of Allotment of shares 4 Buy now
04 Jan 2013 annual-return Annual Return 4 Buy now
10 Jul 2012 mortgage Particulars of a mortgage or charge 11 Buy now
20 Apr 2012 accounts Annual Accounts 7 Buy now
14 Dec 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
12 Sep 2011 officers Appointment of director (Richard Christopher Rishworth Hunt) 3 Buy now
06 Sep 2011 officers Appointment of director (Jason Simpson) 3 Buy now
06 Sep 2011 officers Appointment of director (Mr Andrew Graham Cook) 3 Buy now
01 Sep 2011 capital Return of Allotment of shares 4 Buy now
01 Sep 2011 officers Termination of appointment of secretary (Denison Till Company Secretaries Limited) 2 Buy now
01 Sep 2011 officers Termination of appointment of director (Martin Frost) 2 Buy now
24 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
24 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
11 Oct 2010 incorporation Incorporation Company 19 Buy now