AGILYS (UK) LIMITED

Company number 08420877

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2020	TM01	Termination of appointment of Adriana Rose Dowling as a director on 7 January 2020	(1 page)
04 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(4 pages)
16 Apr 2019	PSC07	Cessation of Agilys Holding Limited as a person with significant control on 24 August 2018	(1 page)
16 Apr 2019	PSC01	Notification of Pierfrancesco Giolito as a person with significant control on 24 August 2018	(2 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
04 May 2018	AP01	Appointment of Mr Pierfrancesco Giolito as a director on 13 April 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Luisa Natalie Sandu as a director on 13 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Franco Strambaci as a director on 20 March 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
23 Feb 2018	AP01	Appointment of Mr Franco Strambaci as a director on 14 February 2018	(2 pages)
02 Oct 2017	AP01	Appointment of Luisa Natalie Sandu as a director on 15 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Franco Strambaci as a director on 15 September 2017	(1 page)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
13 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
29 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
31 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(4 pages)
12 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 100	(3 pages)
11 May 2015	SH19	Statement of capital on 11 May 2015 GBP 100	(4 pages)
11 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Apr 2015	SH20	Statement by Directors	(1 page)