AGILIS HEALTH LIMITED

Company number SC664520

Date	Type	Description	View / Download
07 Jul 2023	AD01	Registered office address changed from Brown Scott & Main 31 Townsend Place Kirkcaldy Fife KY1 1HB United Kingdom to Johnston Carmichael Llp Bishops's Court 29 Albyn Place Aberdeen AB10 1YL on 7 July 2023	(2 pages)
23 May 2023	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
27 Mar 2023	PSC01	Notification of Michael Eriksen as a person with significant control on 23 February 2023	(2 pages)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	(4 pages)
27 Feb 2023	TM01	Termination of appointment of Mark Anthony Hedley as a director on 23 February 2023	(1 page)
27 Feb 2023	TM01	Termination of appointment of Frederick Thomas Gourlay as a director on 23 February 2023	(1 page)
27 Feb 2023	TM01	Termination of appointment of Ross Edward Haworth as a director on 23 February 2023	(1 page)
27 Feb 2023	TM01	Termination of appointment of Deborah Ann Brockbank as a director on 23 February 2023	(1 page)
06 Feb 2023	TM01	Termination of appointment of Vadim Adams as a director on 23 January 2023	(1 page)
02 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	(14 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	(4 pages)
30 Jun 2022	PSC07	Cessation of Ross Edward Haworth as a person with significant control on 12 May 2022	(1 page)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 111	(3 pages)
23 Dec 2021	AP01	Appointment of Ms Deborah Ann Brockbank as a director on 16 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Michael Eriksen as a director on 16 December 2021	(2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	(12 pages) Download iXBRL
20 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	(4 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 99	(3 pages)
15 Oct 2020	PSC02	Notification of Phil & Adams Ltd as a person with significant control on 29 September 2020	(2 pages)
15 Oct 2020	PSC07	Cessation of Frederick Thomas Gourlay as a person with significant control on 29 September 2020	(1 page)
15 Oct 2020	PSC01	Notification of Ross Edward Haworth as a person with significant control on 29 September 2020	(2 pages)
03 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 9	(3 pages)
03 Oct 2020	AP01	Appointment of Mr Mark Anthony Hedley as a director on 29 September 2020	(2 pages)
03 Oct 2020	AP01	Appointment of Mr Vadim Adams as a director on 29 September 2020	(2 pages)
03 Oct 2020	AP01	Appointment of Mr Ross Edward Haworth as a director on 29 September 2020	(2 pages)