AGENCY PRESS LIMITED

Company number 02636578

Date	Type	Description	View / Download
03 Apr 2019	PSC07	Cessation of Sharon Ann Francis as a person with significant control on 21 March 2019	(1 page)
03 Apr 2019	PSC07	Cessation of Adrian Mackenserey Francis as a person with significant control on 21 March 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Marc Jason Boyan as a director on 21 March 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Miss Linzi Kristina Allen as a director on 21 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of James Robert Faint as a director on 21 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Elaine Cosette Quinn as a director on 21 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Helen Collins as a director on 21 March 2019	(1 page)
12 Feb 2019	AR01	Annual return made up to 9 August 1993 with full list of shareholders	(5 pages)
06 Feb 2019	MR04	Satisfaction of charge 5 in full	(1 page)
29 Jan 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 25 March 1992 GBP 10,000	(2 pages)
15 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
15 Nov 2018	MR04	Satisfaction of charge 2 in full	(1 page)
15 Nov 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
15 Nov 2018	MR04	Satisfaction of charge 4 in full	(1 page)
23 Oct 2018	AA	Full accounts made up to 31 May 2018	(23 pages)
28 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(4 pages)
03 Jan 2018	AA	Full accounts made up to 31 May 2017	(22 pages)
16 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
16 Aug 2017	PSC01	Notification of Sharon Ann Francis as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	PSC01	Notification of Adrian Mackenserey Francis as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 16 August 2017	(2 pages)
06 Jan 2017	AA	Full accounts made up to 31 May 2016	(26 pages)
10 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(4 pages)
12 Nov 2015	AA	Full accounts made up to 31 May 2015	(20 pages)