AGYLIA GROUP LTD

Company number 03863494

Date	Type	Description	View / Download
17 Aug 2021	TM01	Termination of appointment of Timothy Roy Buff as a director on 17 August 2021	(1 page)
16 Feb 2021	AD01	Registered office address changed from Torthworth House Charfield Road Tortworth Wotton-Under-Edge Gloucestershire GL12 8HQ to Southbank Central 30 Stamford Street London SE1 9LQ on 16 February 2021	(1 page)
15 Dec 2020	AP01	Appointment of Mr Gavin Leigh as a director on 15 December 2020	(2 pages)
09 Dec 2020	CS01	Confirmation statement made on 16 October 2020 with updates	(4 pages)
04 Dec 2020	PSC02	Notification of Civica Uk Limited as a person with significant control on 19 November 2020	(2 pages)
04 Dec 2020	PSC07	Cessation of Tim Roy Buff as a person with significant control on 19 November 2020	(1 page)
30 Nov 2020	AP01	Appointment of Mr Phillip David Rowland as a director on 19 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Wayne Andrew Story as a director on 19 November 2020	(2 pages)
28 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 64,867	(4 pages)
27 Nov 2020	AP03	Appointment of Mr Michael Stoddard as a secretary on 19 November 2020	(2 pages)
27 Nov 2020	TM01	Termination of appointment of Richard Strange as a director on 19 November 2020	(1 page)
27 Nov 2020	TM02	Termination of appointment of Graham Russell Papworth as a secretary on 19 November 2020	(1 page)
27 Nov 2020	TM01	Termination of appointment of Linda Betty Morris as a director on 19 November 2020	(1 page)
27 Nov 2020	TM01	Termination of appointment of Alex Charles Mackman as a director on 19 November 2020	(1 page)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 54,470	(3 pages)
13 Nov 2020	CH03	Secretary's details changed for Mr Graham Russell Papworth on 22 December 2019	(1 page)
13 Nov 2020	MR04	Satisfaction of charge 2 in full	(1 page)
30 Oct 2020	CH01	Director's details changed for Alex Charles Mackman on 1 July 2017	(2 pages)
30 Oct 2020	CH01	Director's details changed for Mr Graham Russell Papworth on 22 December 2019	(2 pages)
01 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages) Download iXBRL
01 May 2020	AP01	Appointment of Mr Richard Strange as a director on 30 April 2020	(2 pages)
30 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
22 May 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
29 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)