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AGILIS HOLDCO LIMITED

Company number 11652347

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2018 USD 7,799.16	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2018 USD 7,799.16 - link opens in a new window - 7 pages (7 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
05 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
27 Nov 2018	AP01	Appointment of Federico Nicolas Weil as a director on 22 November 2018	View PDF Appointment of Federico Nicolas Weil as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 USD 7,799.16 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020.	View PDF Statement of capital following an allotment of shares on 22 November 2018 USD 7,799.16 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020. - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AP01	Appointment of Hernan Kazah as a director on 22 November 2018	View PDF Appointment of Hernan Kazah as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	TM01	Termination of appointment of Huntsmoor Limited as a director on 31 October 2018	View PDF Termination of appointment of Huntsmoor Limited as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 31 October 2018	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-31 USD 4,122.47	View PDF Incorporation Statement of capital on 2018-10-31 USD 4,122.47 - link opens in a new window - 56 pages (56 pages)

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