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AGILIO SOFTWARE FINCO LIMITED

Company number 12242218

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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)
26 Apr 2021	MR01	Registration of charge 122422180001, created on 26 April 2021	View PDF Registration of charge 122422180001, created on 26 April 2021 - link opens in a new window - 52 pages (52 pages)
15 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AP01	Appointment of Mr Michael Thomas Biddulph as a director on 30 September 2020	View PDF Appointment of Mr Michael Thomas Biddulph as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of James William Joseph Bakewell as a director on 30 September 2020	View PDF Termination of appointment of James William Joseph Bakewell as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 500,000	View PDF Statement of capital following an allotment of shares on 15 November 2019 GBP 500,000 - link opens in a new window - 3 pages (3 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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP01	Appointment of Miss Jenifer Kirkland as a director on 15 November 2019	View PDF Appointment of Miss Jenifer Kirkland as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AP01	Appointment of Dr Satwinder Singh Sian as a director on 15 November 2019	View PDF Appointment of Dr Satwinder Singh Sian as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Mr James William Joseph Bakewell as a director on 12 November 2019	View PDF Appointment of Mr James William Joseph Bakewell as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	TM01	Termination of appointment of Katherine Beckingham as a director on 12 November 2019	View PDF Termination of appointment of Katherine Beckingham as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-03 GBP 1	View PDF Incorporation Statement of capital on 2019-10-03 GBP 1 - link opens in a new window - 45 pages (45 pages)

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