AGENCY PLUS LIMITED

Company number 06762590

Date	Type	Description	View / Download
04 Jun 2020	AP01	Appointment of Mr Frank Robert Atkinson as a director on 3 June 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Mr Ben De Lucchi as a director on 3 June 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of Tracy Lewis as a director on 24 April 2020	(1 page)
17 Mar 2020	AD01	Registered office address changed from 19-20 the Triangle Ng2 Business Park Nottingham Nottinghamshire RG2 1AR to 19-20 the Triangle Nottingham NG2 1AE on 17 March 2020	(1 page)
16 Mar 2020	AP01	Appointment of Miss Tracy Lewis as a director on 11 March 2020	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Michael Robert Watts as a director on 18 December 2019	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
05 Nov 2019	AP03	Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019	(2 pages)
05 Nov 2019	TM02	Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019	(1 page)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
29 Aug 2019	MA	Memorandum and Articles of Association	(7 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jul 2019	MR01	Registration of charge 067625900001, created on 26 June 2019	(83 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
20 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
25 Jan 2018	AP01	Appointment of Mr Michael Robert Watts as a director on 24 January 2018	(2 pages)
24 Jan 2018	CH01	Director's details changed for Mr Christopher Mark Pullen on 24 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Andrew John Hogarth as a director on 24 January 2018	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
28 Sep 2017	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA to 19-20 the Triangle Nottingham NG2 1AE	(1 page)
08 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
01 Dec 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
12 Aug 2016	AP03	Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016	(2 pages)

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