Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2021 |
PSC07 |
Cessation of Agilio Software Bidco Limited as a person with significant control on 26 April 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2021 |
MR01 |
Registration of charge 041333760003, created on 18 May 2021
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17 May 2021 |
MR04 |
Satisfaction of charge 041333760002 in full
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16 May 2021 |
PSC02 |
Notification of Clarity Informatics Group Limited as a person with significant control on 6 April 2016
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16 May 2021 |
PSC02 |
Notification of Agilio Software Bidco Limited as a person with significant control on 26 April 2021
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16 May 2021 |
PSC07 |
Cessation of Clarity Informatics Group Limited as a person with significant control on 26 April 2021
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06 May 2021 |
AP01 |
Appointment of Ms Jenifer Kirkland as a director on 26 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr Satwinder Singh Sian as a director on 26 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of Ian Nicholas Purves as a director on 26 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of David James Price as a director on 26 April 2021
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06 May 2021 |
TM02 |
Termination of appointment of Sharon Smart as a secretary on 26 April 2021
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19 Jan 2021 |
MR01 |
Registration of charge 041333760002, created on 18 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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28 Sep 2020 |
AP03 |
Appointment of Dr Sharon Smart as a secretary on 1 July 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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26 Nov 2019 |
AP01 |
Appointment of Mr David Robert John Taylor as a director on 19 November 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Timothy James Sewart on 21 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Michael Anthony Sowerby as a director on 19 November 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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03 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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