AGILIO SOFTWARE BIDCO LIMITED

Company number 12242288

Date	Type	Description	View / Download
21 Nov 2022	PSC05	Change of details for Turing Finco Limited as a person with significant control on 15 January 2021	(2 pages)
03 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	(3 pages)
30 Sep 2022	MR01	Registration of charge 122422880002, created on 29 September 2022	(55 pages)
22 Sep 2022	AP01	Appointment of Mr Christian Amar Dube as a director on 22 September 2022	(2 pages)
22 Sep 2022	TM01	Termination of appointment of Michael Thomas Biddulph as a director on 22 September 2022	(1 page)
30 Nov 2021	AP01	Appointment of Ms Katie Beckingham as a director on 24 November 2021	(2 pages)
30 Nov 2021	TM01	Termination of appointment of Christian Amar Dube as a director on 24 November 2021	(1 page)
08 Oct 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
03 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
26 Apr 2021	MR01	Registration of charge 122422880001, created on 26 April 2021	(52 pages)
15 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18	(3 pages)
05 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	(4 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)
05 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 500,000	(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	(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	(45 pages)

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