THE MULTIPLE AGENCY LIMITED

Company number 03872642

Date	Type	Description	View / Download
02 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
02 Nov 2020	TM01	Termination of appointment of Marc Alexander Berry Reid as a director on 21 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Adam Rubins as a director on 15 October 2020	(1 page)
22 May 2020	AP01	Appointment of Mrs Elizabeth Anne Williamson as a director on 22 May 2020	(2 pages)
15 Jan 2020	AA01	Current accounting period extended from 30 June 2019 to 30 June 2020	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
08 Aug 2019	AD01	Registered office address changed from 63 Gee Street London EC1V 3RS England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 August 2019	(1 page)
09 May 2019	AAMD	Amended accounts for a small company made up to 31 December 2017	(14 pages)
09 Apr 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 June 2019	(1 page)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 1,491.15	(6 pages)
06 Feb 2019	PSC02	Notification of Miroma Holdings Ltd as a person with significant control on 27 November 2018	(2 pages)
06 Feb 2019	PSC07	Cessation of Oliver James Swanton as a person with significant control on 27 November 2018	(1 page)
10 Jan 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
18 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Dec 2018	SH08	Change of share class name or designation	(2 pages)
11 Dec 2018	CH01	Director's details changed for Mr Paul Keith Summers on 27 November 2018	(2 pages)
11 Dec 2018	CH01	Director's details changed for Mr Adam Rubins on 27 November 2016	(2 pages)
11 Dec 2018	CH01	Director's details changed for Christopher James Rego on 27 November 2018	(2 pages)
11 Dec 2018	CH01	Director's details changed for Christopher James Rego on 27 November 2018	(2 pages)
11 Dec 2018	CH01	Director's details changed for Mr Daniel Sebastian Heale on 27 November 2018	(2 pages)
11 Dec 2018	CH01	Director's details changed for Marc Jason Boyan on 27 November 2018	(2 pages)
11 Dec 2018	CH01	Director's details changed for Mr Marc Alexander Berry Reid on 27 November 2018	(2 pages)
04 Dec 2018	MR04	Satisfaction of charge 038726420004 in full	(1 page)

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