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AGYLIA LTD

Company number 09834628

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Dec 2020	PSC02	Notification of Civica Uk Limited as a person with significant control on 19 November 2020	View PDF Notification of Civica Uk Limited as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC07	Cessation of Timothy Roy Buff as a person with significant control on 19 November 2020	View PDF Cessation of Timothy Roy Buff as a person with significant control on 19 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP01	Appointment of Mr Phillip David Rowland as a director on 19 November 2020	View PDF Appointment of Mr Phillip David Rowland as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr Wayne Andrew Story as a director on 19 November 2020	View PDF Appointment of Mr Wayne Andrew Story as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AP03	Appointment of Mr Michael Stoddard as a secretary on 19 November 2020	View PDF Appointment of Mr Michael Stoddard as a secretary on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM02	Termination of appointment of Graham Russell Papworth as a secretary on 19 November 2020	View PDF Termination of appointment of Graham Russell Papworth as a secretary on 19 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	CH03	Secretary's details changed for Mr Graham Russell Papworth on 21 December 2019	View PDF Secretary's details changed for Mr Graham Russell Papworth on 21 December 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CH01	Director's details changed for Mr Graham Russell Papworth on 21 December 2019	View PDF Director's details changed for Mr Graham Russell Papworth on 21 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
22 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
29 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
27 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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