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Dato Capital United Kingdom

Agile Group LTD, United Kingdom

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QNET GROUP HOLDINGS LIMITED
AGILE GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 13653858
Universal Entity Code1915-6656-3793-9162
Record last updated Friday, October 1, 2021 12:25:59 PM UTC
Official Address 9 Manor Lane Gerrards Cross United Kingdom Sl97nh South, Gerrards Cross South
There are 17 companies registered at this street
Postal Code SL97NH
Sector Business and domestic software development

Charts

Visits

AGILE GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 30, 2021 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 24, 2017 Annual accounts Annual accounts
Registry Sep 13, 2017 Change of registered office address Change of registered office address
Registry Aug 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2017 Resignation of one Director Resignation of one Director
Registry Aug 3, 2017 Change of registered office address Change of registered office address
Registry Aug 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2017 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Jun 17, 2017 Resignation of one Director Resignation of one Director
Registry Jun 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 5, 2017 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Sep 27, 2016 Resignation of one Director Resignation of one Director
Registry Sep 27, 2016 Resignation of one Director 2597891... Resignation of one Director 2597891...
Registry Sep 9, 2016 Resignation of one Director Resignation of one Director
Registry Sep 9, 2016 Resignation of one Director 2597817... Resignation of one Director 2597817...
Registry Aug 31, 2016 Resignation of 4 people: one Service Director, one Director Of Organisational Development, one Technical Director, one Solutions Director and one Director (a man) Resignation of 4 people: one Service Director, one Director Of Organisational Development, one Technical Director, one Solutions Director and one Director (a man)
Registry Aug 10, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2016 Resignation of one Director Resignation of one Director
Registry Jul 13, 2016 Annual return Annual return
Registry Jun 30, 2016 Resignation of a woman Resignation of a woman
Registry Jun 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Oct 5, 2015 Annual accounts Annual accounts
Registry Jun 30, 2015 Annual return Annual return
Registry Jun 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 22, 2015 Appointment of a man as Director and Service Director Appointment of a man as Director and Service Director
Registry May 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 28, 2015 Appointment of a person as Director 2595229... Appointment of a person as Director 2595229...
Registry Apr 1, 2015 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Nov 19, 2014 Annual accounts Annual accounts
Registry Oct 27, 2014 Change of particulars for director Change of particulars for director
Registry Oct 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2014 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Jun 30, 2014 Annual return Annual return
Registry Mar 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2013 Appointment of a person as Director 2591712... Appointment of a person as Director 2591712...
Registry Oct 1, 2013 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Sep 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 24, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 26, 2013 Annual return Annual return
Registry Jun 26, 2013 Annual return 2591056... Annual return 2591056...
Financials Apr 29, 2013 Annual accounts Annual accounts
Financials Aug 2, 2012 Annual accounts 2589068... Annual accounts 2589068...
Registry Jun 28, 2012 Annual return Annual return
Registry Jun 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 24, 2012 Change of particulars for director Change of particulars for director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 27, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2010 Change of accounting reference date Change of accounting reference date
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Mortgage Mortgage
Registry Feb 20, 2010 Mortgage 7917928... Mortgage 7917928...
Registry Aug 21, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 30, 2009 Annual return Annual return
Registry Mar 5, 2009 Company name change Company name change
Registry Mar 4, 2009 Change of name certificate Change of name certificate
Registry Jul 21, 2008 Appointment of a person Appointment of a person
Registry Jun 3, 2008 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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