2SQUARED AGENCY LIMITED

Company number 07056659

Date	Type	Description	View / Download
21 Jan 2020	MR04	Satisfaction of charge 3 in full	(1 page)
21 Jan 2020	MR04	Satisfaction of charge 070566590006 in full	(1 page)
21 Jan 2020	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jan 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
30 Dec 2019	AA	Full accounts made up to 2 February 2019	(22 pages)
08 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(4 pages)
05 Jun 2019	TM01	Termination of appointment of Neil Stephen Corrie as a director on 15 April 2019	(1 page)
17 Apr 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
17 Apr 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
15 Apr 2019	CH01	Director's details changed for Mr Neil Stephen Corrie on 30 November 2016	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr Martyn Richard Harrison on 30 November 2016	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr Martyn Richard Harrison on 30 November 2016	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Steven Richard Makin as a director on 31 January 2019	(1 page)
17 Jan 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 November 2018	(2 pages)
17 Jan 2019	AP03	Appointment of Mrs Siobhan Mawdsley as a secretary on 16 November 2018	(2 pages)
17 Jan 2019	AP01	Appointment of Mr Peter Alan Cowgill as a director on 16 November 2018	(2 pages)
17 Jan 2019	AP01	Appointment of Mr Neil James Greenhalgh as a director on 16 November 2018	(2 pages)
14 Dec 2018	PSC05	Change of details for Jd Sports Fashion Plc as a person with significant control on 12 January 2018	(2 pages)
14 Dec 2018	PSC02	Notification of Jd Sports Fashion Plc as a person with significant control on 30 November 2016	(2 pages)
14 Dec 2018	PSC07	Cessation of Neil Stephen Corrie as a person with significant control on 30 November 2016	(1 page)
14 Dec 2018	PSC07	Cessation of Martyn Richard Harrison as a person with significant control on 30 November 2016	(1 page)
30 Nov 2018	AD01	Registered office address changed from C/O Alexander & Co 17 st. Ann's Square Manchester M2 7PW to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 30 November 2018	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(6 pages)
01 Nov 2018	AA	Accounts for a small company made up to 3 February 2018	(20 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)