AGILIO SOFTWARE TOPCO LIMITED

Company number 12242076

Date	Type	Description	View / Download
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	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/10/2023, 07/12/2023 and 15/01/2024.	(3 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(38 pages)
24 Aug 2022	TM01	Termination of appointment of Michael Thomas Biddulph as a director on 24 August 2022	(1 page)
24 Aug 2022	AP01	Appointment of Mr Christian Amar Dube as a director on 24 August 2022	(2 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2023 and 12/01/2024	(6 pages)
30 Nov 2021	TM01	Termination of appointment of Christian Amar Dube as a director on 24 November 2021	(1 page)
30 Nov 2021	AP01	Appointment of Ms Katie Beckingham as a director on 24 November 2021	(2 pages)
09 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2019 GBP 5,001.00 ANNOTATION Clarification a second filed SH01 was registered on 16/06/23	(7 pages)
27 Sep 2021	AA	Full accounts made up to 31 March 2021	(37 pages)
15 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18	(3 pages)
08 Jan 2021	CS01	06/01/21 Statement of Capital gbp 5000.0	(6 pages)
01 Oct 2020	AP01	Appointment of Mr Michael Thomas Biddulph as a director on 30 September 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of James William Joseph Bakewell as a director on 30 September 2020	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	(6 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 5,021 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2021.	(6 pages)
28 Nov 2019	AD01	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB on 28 November 2019	(1 page)
20 Nov 2019	AP01	Appointment of Miss Jenifer Kirkland as a director on 15 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Dr Satwinder Singh Sian as a director on 15 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr James William Joseph Bakewell as a director on 12 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Katherine Beckingham as a director on 12 November 2019	(1 page)
04 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	(1 page)
03 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-03 GBP 1	(47 pages)

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