AGILE ANALOG LTD.

10892818
RADIO HOUSE ST. ANDREWS ROAD CAMBRIDGE ENGLAND CB4 1DL

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 May 2024 capital Return of Allotment of shares 5 Buy now
27 Mar 2024 accounts Annual Accounts 10 Buy now
14 Feb 2024 capital Return of Allotment of shares 5 Buy now
12 Sep 2023 incorporation Memorandum Articles 60 Buy now
06 Sep 2023 resolution Resolution 23 Buy now
06 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
21 Aug 2023 capital Return of Allotment of shares 5 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2023 capital Return of Allotment of shares 5 Buy now
04 Apr 2023 accounts Annual Accounts 9 Buy now
29 Dec 2022 capital Return of Allotment of shares 5 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2022 officers Appointment of director (Mr Barry Thomson Paterson) 2 Buy now
17 May 2022 accounts Annual Accounts 9 Buy now
11 Mar 2022 capital Return of Allotment of shares 5 Buy now
05 Nov 2021 capital Return of Allotment of shares 5 Buy now
03 Nov 2021 officers Termination of appointment of director (Tim Ramsdale) 1 Buy now
10 Sep 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Sep 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Sep 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Aug 2021 capital Return of Allotment of shares 5 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2021 incorporation Memorandum Articles 52 Buy now
20 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2021 resolution Resolution 18 Buy now
06 May 2021 capital Return of Allotment of shares 5 Buy now
06 May 2021 officers Appointment of director (Mr Henry Gladwyn) 2 Buy now
06 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2021 accounts Annual Accounts 9 Buy now
25 Jan 2021 capital Return of Allotment of shares 5 Buy now
07 Dec 2020 capital Return of Allotment of shares 5 Buy now
07 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2020 accounts Annual Accounts 9 Buy now
16 Mar 2020 capital Return of Allotment of shares 5 Buy now
16 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2020 resolution Resolution 70 Buy now
18 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Sep 2019 accounts Annual Accounts 9 Buy now
13 Sep 2019 officers Appointment of director (Sir Hossein Yassaie) 2 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2019 resolution Resolution 62 Buy now
22 Jul 2019 capital Return of Allotment of shares 5 Buy now
03 Apr 2019 address Move Registers To Sail Company With New Address 1 Buy now
03 Apr 2019 address Change Sail Address Company With New Address 1 Buy now
18 Feb 2019 accounts Annual Accounts 8 Buy now
15 Feb 2019 officers Termination of appointment of director (Paul Anthony Inglis Gibson) 1 Buy now
03 Dec 2018 capital Return of Allotment of shares 8 Buy now
03 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
30 Nov 2018 resolution Resolution 59 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2018 resolution Resolution 59 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2018 officers Appointment of director (Tim Ramsdale) 3 Buy now
08 Feb 2018 officers Appointment of director (Dr Mark Redford) 3 Buy now
08 Feb 2018 officers Appointment of director (Mr Jonathan Russell Hay) 3 Buy now
08 Feb 2018 officers Appointment of director (Paul Anthony Inglis Gibson) 3 Buy now
08 Feb 2018 officers Appointment of director (Mr Peter Ronald Hutton) 3 Buy now
25 Jan 2018 capital Return of Allotment of shares 8 Buy now
14 Dec 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Dec 2017 resolution Resolution 2 Buy now
03 Aug 2017 resolution Resolution 4 Buy now
03 Aug 2017 change-of-name Change Of Name Notice 2 Buy now
01 Aug 2017 incorporation Incorporation Company 11 Buy now