CLIVE AGENCY LIMITED

Company number 03240052

Date	Type	Description	View / Download
17 Apr 2018	AP01	Appointment of Barry Richards as a director on 3 April 2018	(2 pages)
17 Apr 2018	AD01	Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to 27 Wootton Street London SE1 8TG on 17 April 2018	(1 page)
17 Apr 2018	MR04	Satisfaction of charge 2 in full	(1 page)
17 Apr 2018	MR04	Satisfaction of charge 3 in full	(1 page)
17 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
05 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(22 pages)
27 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
22 Nov 2016	AA	Full accounts made up to 29 February 2016	(12 pages)
06 Nov 2016	TM01	Termination of appointment of Mark John Greaves as a director on 21 October 2016	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 20 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/09/2018.	(7 pages)
11 Jun 2016	CERTNM	Company name changed concerto live LIMITED\certificate issued on 11/06/16 RES15 ‐ Change company name resolution on 2016-04-20	(2 pages)
07 May 2016	CONNOT	Change of name notice	(2 pages)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(13 pages)
17 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 5,000	(4 pages)
03 Mar 2015	TM01	Termination of appointment of Michael George Aidan Kershaw as a director on 28 February 2015	(1 page)
03 Mar 2015	TM02	Termination of appointment of Michael George Aidan Kershaw as a secretary on 28 February 2015	(1 page)
04 Nov 2014	AA	Full accounts made up to 28 February 2014	(11 pages)
22 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 5,000	(7 pages)
28 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 5,000	(7 pages)
17 Dec 2013	AP01	Appointment of Mr Peter Noel Jackson as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Nicholas Charles Robinson as a director	(2 pages)
29 Nov 2013	AA	Full accounts made up to 28 February 2013	(11 pages)
09 Oct 2013	CERTNM	Company name changed eventwise LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-09-06	(2 pages)
09 Oct 2013	CONNOT	Change of name notice	(2 pages)

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