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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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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17 Jun 2024 |
MR01 |
Registration of charge 103195470001, created on 14 June 2024
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14 May 2024 |
TM01 |
Termination of appointment of Jenifer Kirkland as a director on 30 April 2024
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14 May 2024 |
AP01 |
Appointment of James Sanjay Bodha as a director on 30 April 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Satwinder Singh Sian as a director on 16 February 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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22 Aug 2023 |
PSC05 |
Change of details for Agilio Software Bidco Limited as a person with significant control on 1 February 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Neil Keith Joseph Laycock as a director on 6 July 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB England to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
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05 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
PSC02 |
Notification of Agilio Software Bidco Limited as a person with significant control on 25 March 2022
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14 Apr 2022 |
PSC07 |
Cessation of Surina Chibber as a person with significant control on 25 March 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Satwinder Singh Sian as a director on 25 March 2022
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14 Apr 2022 |
PSC07 |
Cessation of Matthew Nicholas Stuart Beddoe as a person with significant control on 25 March 2022
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14 Apr 2022 |
AP01 |
Appointment of Ms Jenifer Kirkland as a director on 25 March 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 1 Tudor Road Kingston upon Thames KT2 6AS England to Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB on 14 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Surina Chibber as a director on 25 March 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Matthew Nicholas Stuart Beddoe as a director on 25 March 2022
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