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THE AGENCY (LONDON) LIMITED

Company number 03053806

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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)
16 Nov 2020 TM01 Termination of appointment of Bethan Wyn Ellis as a director on 15 October 2020
16 Nov 2020 TM01 Termination of appointment of Hilary Ann Delamere as a director on 15 October 2020
16 Nov 2020 TM01 Termination of appointment of Leah Alison Schmidt as a director on 15 October 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidatied shares 15/10/2020
  • RES14 ‐ £43,538.22 to be capitalised 15/10/2020
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 106,725
28 Oct 2020 SH02 Sub-division of shares on 15 October 2020
27 Oct 2020 MA Memorandum and Articles of Association
27 Oct 2020 SH10 Particulars of variation of rights attached to shares
27 Oct 2020 SH08 Change of share class name or designation
27 Oct 2020 SH02 Consolidation of shares on 15 October 2020
27 Oct 2020 SH10 Particulars of variation of rights attached to shares
27 Oct 2020 SH08 Change of share class name or designation
27 Oct 2020 SH20 Statement by Directors
27 Oct 2020 SH19 Statement of capital on 27 October 2020
  • GBP 106,725
27 Oct 2020 CAP-SS Solvency Statement dated 15/10/20
27 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account and capital redemption reserve cancelled 15/10/2020
15 Oct 2020 TM01 Termination of appointment of Ian Michael Benson as a director on 15 October 2020
15 Oct 2020 TM01 Termination of appointment of Emily Hickman as a director on 15 October 2020
06 Jul 2020 MR04 Satisfaction of charge 3 in full
06 Jul 2020 MR04 Satisfaction of charge 2 in full
13 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
13 May 2020 CH01 Director's details changed for Mr Norman Peter North on 18 November 2019
10 Sep 2019 AA Total exemption full accounts made up to 9 April 2019