AGENCI LIMITED

Company number 04705868

Date	Type	Description	View / Download
14 Jun 2018	TM01	Termination of appointment of David Robert Riley as a director on 8 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Stuart Alan Tom Barker as a director on 8 June 2018	(1 page)
14 Jun 2018	AP01	Appointment of Mr Adrian Howe as a director on 8 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Andrew Denzil Maurice Hague as a director on 8 June 2018	(2 pages)
14 Jun 2018	MR01	Registration of charge 047058680002, created on 8 June 2018	(40 pages)
20 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(9 pages)
03 Apr 2017	CH01	Director's details changed for Mr Stuart Alan Tom Barker on 3 April 2017	(2 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 119	(4 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 118	(4 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 117	(4 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 116	(3 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
26 Sep 2016	AD01	Registered office address changed from 23-23 the Walled Garden the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB England to 5 the Walled Garden the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB on 26 September 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 22-23 the Walled Garden the Nostell Estate Yard Nostell, Wakefield West Yorkshire WF14 1AB United Kingdom to 23-23 the Walled Garden the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB on 22 August 2016	(1 page)
17 Aug 2016	CH01	Director's details changed for Mr Gary John Hibberd on 16 August 2016	(2 pages)
17 Aug 2016	CH01	Director's details changed for Mr Stuart Alan Tom Barker on 17 August 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr David Robert Riley as a director on 17 August 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Alan Jeffrey Cook as a director on 26 May 2016	(1 page)
18 Apr 2016	CH01	Director's details changed for Mr Gary Hibberd on 1 January 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 115	(6 pages)
18 Apr 2016	AD01	Registered office address changed from 7 the Office Village Silkwood Park Wakefield West Yorkshire WF5 9TJ to 22-23 the Walled Garden the Nostell Estate Yard Nostell, Wakefield West Yorkshire WF14 1AB on 18 April 2016	(1 page)
18 Apr 2016	CH01	Director's details changed for Mr Gary Hibberd on 17 April 2016	(2 pages)