SELECT MODEL AGENCY LIMITED

Company number 01418264

Date	Type	Description	View / Download
23 Jul 2019	AA01	Previous accounting period shortened from 31 January 2020 to 5 July 2019	(1 page)
11 Jul 2019	MR04	Satisfaction of charge 4 in full	(1 page)
11 Jul 2019	MR04	Satisfaction of charge 014182640006 in full	(1 page)
09 Jul 2019	AP01	Appointment of Riccardo Masotto as a director on 2 July 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Matteo Paolo Puglisi as a director on 2 July 2019	(2 pages)
03 Jul 2019	PSC07	Cessation of Clare Aldina Florence June Castagnetti as a person with significant control on 2 July 2019	(1 page)
03 Jul 2019	PSC07	Cessation of Christina Maria Yolanda Castagnetti as a person with significant control on 2 July 2019	(1 page)
03 Jul 2019	PSC07	Cessation of Gloria Ann Anderson as a person with significant control on 2 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Gloria Ann Anderson as a director on 2 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Christina Maria Yolanda Castagnetti as a director on 2 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Clare Aldina Florence June Castagnetti as a director on 2 July 2019	(1 page)
02 Jul 2019	TM02	Termination of appointment of Clare Aldina Florence June Castagnetti as a secretary on 2 July 2019	(1 page)
02 Jul 2019	AD01	Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to Park House 116 Park Street London W1K 6AF on 2 July 2019	(1 page)
02 Jul 2019	PSC02	Notification of Mp Management Holdings Ltd as a person with significant control on 2 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Nicklas Reinhold Holgersson as a director on 2 July 2019	(2 pages)
02 Jul 2019	AP03	Appointment of Janet Pierce as a secretary on 2 July 2019	(2 pages)
15 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
03 May 2019	MR04	Satisfaction of charge 5 in full	(5 pages)
09 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2019	AA	Total exemption full accounts made up to 31 January 2018	(11 pages)
08 Aug 2018	MR04	Satisfaction of charge 3 in full	(1 page)
30 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 January 2017	(11 pages)
31 May 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)

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