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FOUR AGENCY WORLDWIDE LIMITED

Company number 05114815

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2015	AP01	Appointment of Mr Andrew Jack as a director on 26 August 2015	View PDF Appointment of Mr Andrew Jack as a director on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 58,986	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 58,986 - link opens in a new window - 15 pages (15 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 38 pages (38 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 36 pages (36 pages)
09 Jun 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders	View PDF Annual return made up to 28 April 2014 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
02 May 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 May 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 May 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 46 pages (46 pages)
02 May 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 59,173.50	View PDF Cancellation of shares. Statement of capital on 30 April 2014 GBP 59,173.50 - link opens in a new window - 13 pages (13 pages)
30 Apr 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 58,998.50	View PDF Cancellation of shares. Statement of capital on 30 April 2014 GBP 58,998.50 - link opens in a new window - 13 pages (13 pages)
30 Apr 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 58,986.00	View PDF Cancellation of shares. Statement of capital on 30 April 2014 GBP 58,986.00 - link opens in a new window - 13 pages (13 pages)
30 Apr 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 59,001.00	View PDF Cancellation of shares. Statement of capital on 30 April 2014 GBP 59,001.00 - link opens in a new window - 13 pages (13 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 59,006.0	View PDF Statement of capital following an allotment of shares on 20 September 2013 GBP 59,006.0 - link opens in a new window - 13 pages (13 pages)
06 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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FOUR AGENCY WORLDWIDE LIMITED

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