AGILIO SOFTWARE TOPCO LIMITED
Company number 12242076 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Change of details for Lacker Bidco Limited as a person with significant control on 2026-09-01 · 2 pages | View document |
| 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 |
| 17 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 |
| 15 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 5 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 11 Sep 2025 | Appointment of Tom Cornwell as a director on 2025-09-08 · 2 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 |
| 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 |
| 17 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 14 Feb 2025 | Resolutions · 1 page | View document |
| 14 Feb 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 17 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 |
| 7 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 5 pages | View document |
| 29 Nov 2024 | Group of companies' accounts made up to 2024-03-31 · 39 pages | View document |
| 14 May 2024 | Termination of appointment of Jenifer Kirkland as a director on 2024-04-30 · 1 page | View document |
| 14 May 2024 | Appointment of James Sanjay Bodha as a director on 2024-04-30 · 2 pages | View document |
| 1 Mar 2024 | Cessation of August Equity Partners Iv General Partner Llp as a person with significant control on 2024-02-16 · 1 page | View document |
| 1 Mar 2024 | Cessation of August Equity Llp as a person with significant control on 2024-02-16 · 1 page | View document |
| 1 Mar 2024 | Notification of Lacker Bidco Limited as a person with significant control on 2024-02-16 · 2 pages | View document |
| 29 Feb 2024 | Termination of appointment of Katie Beckingham as a director on 2024-02-16 · 1 page | View document |
| 29 Feb 2024 | Termination of appointment of Michael Thomas Biddulph as a director on 2024-02-16 · 1 page | View document |
| 29 Feb 2024 | Termination of appointment of Satwinder Singh Sian as a director on 2024-02-16 · 1 page | View document |
| 15 Jan 2024 | Second filing of Confirmation Statement dated 2023-01-06 · 5 pages | View document |
| 12 Jan 2024 | Second filing of Confirmation Statement dated 2024-01-06 · 5 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 5 pages | View document |
| 27 Dec 2023 | Amended group of companies' accounts made up to 2023-03-31 · 39 pages | View document |
| 14 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 39 pages | View document |
| 7 Dec 2023 | Second filing of Confirmation Statement dated 2023-01-06 · 5 pages | View document |
| 7 Dec 2023 | Second filing of Confirmation Statement dated 2022-01-06 · 5 pages | View document |
| 30 Oct 2023 | Second filing of Confirmation Statement dated 2023-01-06 · 5 pages | View document |
| 17 Jul 2023 | Appointment of Mr Neil Keith Joseph Laycock as a director on 2023-07-06 · 2 pages | View document |
| 16 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2019-11-15 · 6 pages | View document |
| 2 May 2023 | Appointment of Mr Michael Thomas Biddulph as a director on 2023-04-28 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Christian Amar Dube as a director on 2023-04-28 · 1 page | 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 |
| 16 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 30 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 38 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 5 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 |
| 9 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2019-11-15 · 6 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2021-03-31 · 37 pages | View document |
| 8 Jan 2021 | 06/01/21 Statement of Capital gbp 5000.0 · 6 pages | View document |
| 28 Nov 2019 | Statement of capital following an allotment of shares on 2019-11-15 · 5 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 |