AGENCY-Z LIMITED

Company number 01666820

Date	Type	Description	View / Download
13 Aug 2019	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
18 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18	(3 pages)
18 Mar 2019	TM01	Termination of appointment of Robert Pick as a director on 18 March 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
24 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
19 Apr 2018	PSC02	Notification of Ttt Logistics Limited as a person with significant control on 18 April 2018	(2 pages)
19 Apr 2018	PSC07	Cessation of Allegro Transport Limited as a person with significant control on 18 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr Robert Pick as a director on 18 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mr John Darren Matthews as a director on 18 April 2018	(2 pages)
19 Apr 2018	TM02	Termination of appointment of Tracey Dupeyron as a secretary on 18 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Frank Litchfield as a director on 18 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Andrew James Litchfield as a director on 18 April 2018	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
22 Jun 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
01 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	(6 pages)
24 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 4,000	(4 pages)
17 Jun 2015	CH01	Director's details changed for Frank Litchfield on 1 January 2015	(2 pages)
17 Jun 2015	CH01	Director's details changed for Andrew James Litchfield on 1 January 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 4,000	(4 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(6 pages)
18 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 4,000	(4 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)

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