ARCHETYPE AGENCY LIMITED

Company number 03329933

Date	Type	Description	View / Download
13 May 2019	TM01	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019	(1 page)
01 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-01	(2 pages)
01 Mar 2019	CONNOT	Change of name notice	(2 pages)
01 Nov 2018	CH01	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018	(2 pages)
01 Nov 2018	CH01	Director's details changed for Mr Timothy John Bruce Dyson on 1 February 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018	(2 pages)
15 Oct 2018	AP03	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr James Peter Charles Richardson as a director on 1 June 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Cecile Julie Missildine as a director on 1 June 2018	(1 page)
13 Aug 2018	AA	Full accounts made up to 31 January 2018	(27 pages)
12 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
13 Feb 2018	MR01	Registration of charge 033299330004, created on 5 February 2018	(43 pages)
03 Aug 2017	AA	Full accounts made up to 31 January 2017	(27 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 05/07/2017	(2 pages)
12 Jul 2017	MR01	Registration of charge 033299330003, created on 5 July 2017	(83 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
03 Nov 2016	TM01	Termination of appointment of Sarah Elizabeth Mackenzie as a director on 3 November 2016	(1 page)
23 Aug 2016	AA	Full accounts made up to 31 January 2016	(28 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	(4 pages)
01 Apr 2016	MA	Memorandum and Articles of Association	(5 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Dec 2015	AD01	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 6th Floor 110 High Holborn London WC1V 6JS on 22 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Sharon Mary Best as a director on 20 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Miss Sarah Elizabeth Mackenzie as a director on 20 November 2015	(2 pages)
09 Nov 2015	AA	Full accounts made up to 31 January 2015	(22 pages)

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