AGILIO SOFTWARE BIDCO LIMITED
Company number 12242288 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Change of details for Agilio Software Topco Limited as a person with significant control on 2026-09-01 · 2 pages | View document |
| 12 May 2026 | Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page | View document |
| 25 Mar 2026 | Cessation of Aglio Software Finco Limited as a person with significant control on 2026-03-23 · 1 page | View document |
| 24 Mar 2026 | Notification of Agilio Software Topco Limited as a person with significant control on 2026-03-23 · 2 pages | View document |
| 27 Nov 2025 | Registration of charge 122422880007, created on 2025-11-25 · 21 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 11 Sep 2025 | Termination of appointment of Neil Keith Joseph Laycock as a director on 2025-09-08 · 1 page | View document |
| 11 Sep 2025 | Appointment of Tom Cornwell as a director on 2025-09-08 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Dr Benjamin William Betts as a director on 2025-08-14 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of James Sanjay Bodha as a director on 2025-08-14 · 1 page | View document |
| 22 Jan 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 16 Jan 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 2 Oct 2024 | Change of details for Aglio Software Finco Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 17 Jun 2024 | Registration of charge 122422880005, created on 2024-06-14 · 28 pages | View document |
| 17 Jun 2024 | Registration of charge 122422880006, created on 2024-06-14 · 16 pages | View document |
| 14 May 2024 | Appointment of James Sanjay Bodha as a director on 2024-04-30 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of Jenifer Kirkland as a director on 2024-04-30 · 1 page | View document |
| 28 Mar 2024 | Satisfaction of charge 122422880002 in full · 1 page | View document |
| 28 Mar 2024 | Satisfaction of charge 122422880004 in full · 1 page | View document |
| 28 Mar 2024 | Satisfaction of charge 122422880001 in full · 1 page | View document |
| 28 Mar 2024 | Satisfaction of charge 122422880003 in full · 1 page | View document |
| 26 Feb 2024 | Termination of appointment of Satwinder Singh Sian as a director on 2024-02-16 · 1 page | View document |
| 26 Feb 2024 | Termination of appointment of Michael Thomas Biddulph as a director on 2024-02-16 · 1 page | View document |
| 26 Feb 2024 | Termination of appointment of Katie Beckingham as a director on 2024-02-16 · 1 page | View document |
| 16 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 17 Jul 2023 | Appointment of Mr Neil Keith Joseph Laycock as a director on 2023-07-06 · 2 pages | View document |
| 26 Jun 2023 | Registration of charge 122422880004, created on 2023-06-26 · 31 pages | View document |
| 2 May 2023 | Termination of appointment of Christian Amar Dube as a director on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Appointment of Mr Michael Thomas Biddulph as a director on 2023-04-28 · 2 pages | View document |
| 1 Feb 2023 | 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 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01 · 1 page | View document |
| 30 Dec 2022 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 30 Nov 2022 | Registration of charge 122422880003, created on 2022-11-28 · 15 pages | View document |
| 21 Nov 2022 | Change of details for Turing Finco Limited as a person with significant control on 2021-01-15 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Registration of charge 122422880002, created on 2022-09-29 · 55 pages | View document |
| 22 Sep 2022 | Termination of appointment of Michael Thomas Biddulph as a director on 2022-09-22 · 1 page | View document |
| 22 Sep 2022 | Appointment of Mr Christian Amar Dube as a director on 2022-09-22 · 2 pages | View document |
| 30 Nov 2021 | Appointment of Ms Katie Beckingham as a director on 2021-11-24 · 2 pages | View document |
| 30 Nov 2021 | Termination of appointment of Christian Amar Dube as a director on 2021-11-24 · 1 page | View document |
| 8 Oct 2021 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 3 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 4 Oct 2019 | CURREXT FROM 31/10/2020 TO 31/03/2021 | View document |
| 3 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |