Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

I AM THE AGENT LTD

Company number 06957423

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
05 Jun 2017 AAMD Amended total exemption small company accounts made up to 31 July 2016
08 May 2017 AA Total exemption full accounts made up to 31 July 2016
01 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 752.005
20 May 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 744.559
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 744.559
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Apr 2016 AP01 Appointment of Mr Martin Honeywood as a director on 26 April 2016
26 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 722.221
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 722.22
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 722.22
26 Jan 2015 SH02 Sub-division of shares on 18 December 2014
26 Jan 2015 SH20 Statement by Directors
26 Jan 2015 SH19 Statement of capital on 26 January 2015
  • GBP 650
26 Jan 2015 CAP-SS Solvency Statement dated 18/12/14
26 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 18/12/2014
16 Dec 2014 TM01 Termination of appointment of Emanuela Watson-Gandy as a director on 5 December 2014
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
07 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders