EMOTIVE (AGENCY) LIMITED

Company number 03766240

Date	Type	Description	View / Download
27 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(5 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
19 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(7 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
14 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 156,912.5	(3 pages)
17 Feb 2016	TM01	Termination of appointment of Peter Simon Charlesworth as a director on 14 January 2016	(1 page)
10 Dec 2015	CERTNM	Company name changed synaptiq LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-12-09	(2 pages)
10 Dec 2015	CONNOT	Change of name notice	(2 pages)
03 Nov 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
19 Aug 2015	CH01	Director's details changed for Mr Peter Simon Charlesworth on 19 August 2015	(2 pages)
28 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 156,912.5	(3 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
07 Aug 2014	TM01	Termination of appointment of Andrew John Hastie as a director on 31 July 2014	(1 page)
27 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 156,912.5	(4 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
19 Sep 2013	CH01	Director's details changed for Mr Christopher Thomas Edmonds on 19 September 2013	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Replay Multimedia Limited as a director	(1 page)
01 Aug 2013	AP01	Appointment of Mr Andrew John Hastie as a director	(2 pages)
01 Aug 2013	AP01	Appointment of Mr Peter Simon Charlesworth as a director	(2 pages)
27 Jun 2013	CERTNM	Company name changed replay media LTD\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-17	(2 pages)
27 Jun 2013	CONNOT	Change of name notice	(2 pages)
21 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
13 Apr 2013	MR04	Satisfaction of charge 2 in full	(2 pages)