AGENDA MANAGEMENT SERVICES LIMITED

Company number 04637581

Date	Type	Description	View / Download
06 Aug 2020	TM01	Termination of appointment of Stewart David Hamilton as a director on 31 July 2020	(1 page)
18 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
15 Jan 2020	PSC02	Notification of Drydens Limited as a person with significant control on 8 April 2019	(2 pages)
15 Jan 2020	PSC07	Cessation of Philip Holden as a person with significant control on 8 April 2019	(1 page)
05 Dec 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
21 Oct 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
21 Oct 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
15 Oct 2019	AP01	Appointment of Mr David William Sutherland as a director on 8 April 2019	(2 pages)
03 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
18 Apr 2019	AP01	Appointment of Mr Stewart David Hamilton as a director on 8 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Mr Oliver John Stratton as a director on 8 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Timothy James Pope as a director on 8 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Christopher William Jones as a director on 8 April 2019	(1 page)
18 Apr 2019	MR04	Satisfaction of charge 046375810001 in full	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
03 Dec 2018	PSC07	Cessation of Susan Carol Nickson as a person with significant control on 6 April 2016	(1 page)
29 Nov 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
18 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
23 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
20 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(6 pages)
05 Jul 2016	AD01	Registered office address changed from Shire House 2 Humboldt Street Bradford West Yorkshire BD1 5HQ to 4th Floor, Fairfax House Merrion Street Leeds LS2 8BX on 5 July 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,034,000	(5 pages)
25 Sep 2015	AA	Full accounts made up to 31 March 2015	(19 pages)