AGILYS (UK) LIMITED

Company number 08420877

Date	Type	Description	View / Download
28 Apr 2015	CAP-SS	Solvency Statement dated 08/04/15	(1 page)
05 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 250,000	(5 pages)
15 Dec 2014	TM01	Termination of appointment of Nicola Fanelli as a director on 12 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Franco Strambaci as a director on 12 December 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Adriana Rose Dowling as a director on 17 October 2014	(2 pages)
09 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
28 Apr 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
25 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 250,000	(3 pages)
18 Dec 2013	TM01	Termination of appointment of Luisa Sandu as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Pierfrancesco Giolito as a director	(1 page)
18 Dec 2013	AP01	Appointment of Mr Nicola Fanelli as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Mr David James Bull as a director	(2 pages)
11 Dec 2013	AD01	Registered office address changed from 26 Smith Street Warwick CV34 4HS United Kingdom on 11 December 2013	(1 page)
26 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)