AGILIS HOLDCO LIMITED

Company number 11652347

Date	Type	Description	View / Download
21 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	(5 pages)
16 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2024	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
23 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	(1 page)
17 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(5 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(6 pages)
29 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
25 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 30 October 2020	(8 pages)
23 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
21 Apr 2021	AP04	Appointment of City & Dominion Registrars Limited as a secretary on 21 April 2021	(2 pages)
04 Feb 2021	CS01	Confirmation statement made on 30 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/11/2021	(7 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
17 Jun 2020	PSC01	Notification of Mariano Sebastian Weil as a person with significant control on 27 March 2020	(2 pages)
16 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 16 June 2020	(2 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	(53 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2020	TM01	Termination of appointment of Federico Nicolas Weil as a director on 27 March 2020	(1 page)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 USD 8,140.33	(3 pages)
01 Apr 2020	TM01	Termination of appointment of Hernan Kazah as a director on 27 March 2020	(1 page)
13 Feb 2020	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 13 February 2020	(1 page)
11 Feb 2020	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 6 February 2020	(1 page)
23 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2018 USD 7,799.16	(7 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)