AGILISYS B2B LIMITED

Company number 03918131

Date	Type	Description	View / Download
01 Sep 2020	AD01	Registered office address changed from Third Floor One Hammersmith Broadway Hammersmith London W6 9DL United Kingdom to Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ on 1 September 2020	(1 page)
10 Aug 2020	AP01	Appointment of Mr Gabriel Joseph Pirona as a director on 1 July 2020	(2 pages)
03 Aug 2020	MR04	Satisfaction of charge 039181310001 in full	(1 page)
22 Jul 2020	CH01	Director's details changed for Mr Andrew Philip Mindenhall on 7 April 2020	(2 pages)
12 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
04 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(12 pages)
24 Sep 2019	AP01	Appointment of Thomas Waterworth Drury as a director on 28 June 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Andrew Philip Alden Court as a director on 28 June 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	(15 pages)
04 Dec 2018	TM01	Termination of appointment of Charles Stuart Mindenhall as a director on 23 May 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
17 Oct 2017	AP01	Appointment of Mr Andrew Philip Mindenhall as a director on 1 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Andrew Philip Alden Court as a director on 1 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Steven Mark Beard as a director on 1 October 2017	(1 page)
17 Aug 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
20 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
17 Mar 2017	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	(1 page)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
10 Oct 2016	AD01	Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW to Third Floor One Hammersmith Broadway Hammersmith London W6 9DL on 10 October 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 51	(4 pages)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
06 Aug 2015	TM01	Termination of appointment of Kay Trudie Andrews as a director on 27 March 2015	(1 page)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 May 2015	MR01	Registration of charge 039181310001, created on 1 May 2015	(53 pages)