S5 AGENCY WORLD LTD

Company number 05186549

Date	Type	Description	View / Download
26 Jun 2020	AA01	Previous accounting period shortened from 28 June 2019 to 27 June 2019	(1 page)
25 Jun 2020	AA01	Current accounting period shortened from 28 June 2020 to 27 June 2020	(1 page)
02 Jun 2020	TM01	Termination of appointment of Peter Goedvolk as a director on 2 June 2020	(1 page)
28 Mar 2020	AP01	Appointment of Mr Peter Goedvolk as a director on 2 January 2020	(2 pages)
26 Mar 2020	AA01	Previous accounting period shortened from 29 June 2019 to 28 June 2019	(1 page)
05 Mar 2020	TM01	Termination of appointment of Jonathan Patrick Bygrave as a director on 20 February 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Julian Tapias Herrero as a director on 20 February 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Andre De Kock as a director on 20 February 2020	(1 page)
25 Feb 2020	AP01	Appointment of Mr Jeffrey Heide Singer as a director on 24 February 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Robert Moss as a director on 1 January 2020	(1 page)
18 Nov 2019	TM01	Termination of appointment of Pieter Reinold Janssens as a director on 1 October 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mr Michiel Hendrik Peter Somford as a director on 1 October 2019	(2 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 30 June 2018	(35 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
09 Aug 2019	CH01	Director's details changed for Mr Robert Moss on 1 January 2019	(2 pages)
01 May 2019	AP01	Appointment of Mr Jonathan Patrick Bygrave as a director on 20 December 2018	(2 pages)
02 Apr 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(3 pages)
20 Dec 2018	TM01	Termination of appointment of Philip Mark English as a director on 1 December 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Andre De Kock as a director on 21 November 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Jasper Coenraad Beerman as a director on 1 October 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Gilles Maurice Paul Francony as a director on 1 September 2018	(1 page)
25 Sep 2018	TM02	Termination of appointment of Graham Taylor Bog as a secretary on 27 July 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Karel Herman Peters as a director on 1 September 2018	(1 page)
25 Sep 2018	AP03	Appointment of Mr Jerome Kaj Pupe as a secretary on 27 July 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Gep Leendert Josephus Navest as a director on 1 September 2018	(2 pages)

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