AGILYX UK LIMITED

Company number 05736947

Date	Type	Description	View / Download
16 Dec 2019	CH01	Director's details changed for Mr Christopher Owen Devlin on 16 December 2019	(2 pages)
09 Dec 2019	AD01	Registered office address changed from Curacao Ray Park Road Maidenhead Berkshire SL6 8NN to The Summit Castle Hill Terrace Maidenhead SL6 4JP on 9 December 2019	(1 page)
30 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(6 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(4 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(6 pages) Download iXBRL
29 Nov 2018	PSC04	Change of details for Mr Christopher Owen Develin as a person with significant control on 29 November 2018	(2 pages)
29 Nov 2018	PSC01	Notification of Andrea Williams as a person with significant control on 1 October 2017	(2 pages)
29 Nov 2018	PSC04	Change of details for Mr John William Catarinich as a person with significant control on 29 November 2018	(2 pages)
29 Nov 2018	PSC04	Change of details for Mt Christopher Owen Develin as a person with significant control on 29 November 2018	(2 pages)
29 Nov 2018	TM01	Termination of appointment of Clive Woodward as a director on 31 March 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Jeremy Stephen Nordberg as a director on 31 March 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
08 Mar 2018	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
22 Dec 2017	PSC01	Notification of Christopher Owen Develin as a person with significant control on 21 December 2017	(2 pages)
21 Dec 2017	AP02	Appointment of Agilyx Pty Limited as a director on 21 December 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Andrea Williams as a person with significant control on 21 December 2017	(1 page)
21 Dec 2017	PSC01	Notification of John William Catarinich as a person with significant control on 21 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Christopher Owen Devlin as a director on 21 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr John William Catarinich as a director on 21 December 2017	(2 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Name change 03/10/2017	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-03	(3 pages)
04 Oct 2017	TM02	Termination of appointment of Angie Louise Marlow as a secretary on 30 September 2017	(1 page)
03 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
19 Jul 2017	PSC07	Cessation of Clive Woodward as a person with significant control on 1 April 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)