AGILISYS HOLDINGS LIMITED

Company number 03789926

Date	Type	Description	View / Download
11 Dec 2023	AA	Full accounts made up to 31 March 2023	(24 pages)
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
11 May 2023	AD01	Registered office address changed from Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on 11 May 2023	(1 page)
31 Mar 2023	MR01	Registration of charge 037899260004, created on 30 March 2023	(61 pages)
22 Mar 2023	AA	Full accounts made up to 31 March 2022	(22 pages)
20 Feb 2023	AP01	Appointment of Mr Patrick Thomas Abbotts as a director on 31 January 2023	(2 pages)
20 Feb 2023	TM01	Termination of appointment of Mark Webster Gordon as a director on 31 January 2023	(1 page)
22 Nov 2022	TM01	Termination of appointment of Ewan Peter Stradling as a director on 30 September 2022	(1 page)
04 Jul 2022	AP01	Appointment of Mr Mark Webster Gordon as a director on 10 May 2022	(2 pages)
27 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
10 Jun 2022	TM01	Termination of appointment of Thomas Waterworth Drury as a director on 31 March 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Gabriel Joseph Pirona as a director on 25 March 2022	(1 page)
07 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(57 pages)
17 Aug 2021	PSC05	Change of details for Agilisys Group Holdings Limited as a person with significant control on 1 September 2020	(2 pages)
21 Jul 2021	PSC02	Notification of Agilisys Group Holdings Limited as a person with significant control on 3 March 2020	(2 pages)
19 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 19 July 2021	(2 pages)
16 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
13 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(60 pages)
20 Oct 2020	CH01	Director's details changed for Mr Andrew Philip Mindenhall on 1 September 2020	(2 pages)
04 Sep 2020	CH01	Director's details changed for Thomas Waterworth Drury on 1 September 2020	(2 pages)
01 Sep 2020	AD01	Registered office address changed from Third Floor One Hammersmith Broadway Hammersmith London W6 9DL United Kingdom to Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ on 1 September 2020	(1 page)
10 Aug 2020	AP01	Appointment of Mr Gabriel Joseph Pirona as a director on 1 July 2020	(2 pages)
05 Aug 2020	MR01	Registration of charge 037899260003, created on 30 July 2020	(57 pages)
03 Aug 2020	MR04	Satisfaction of charge 037899260002 in full	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)