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ENTERTAINMENT AGENCY GROUP LTD

Company number 07406359

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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)
30 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
26 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Feb 2016 CH01 Director's details changed for Mrs Tracey Warren on 1 January 2016
03 Feb 2016 CH01 Director's details changed for Mr Matt Warren on 1 January 2016
10 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 40
23 Sep 2015 AP01 Appointment of Mr Richard Damian Keyes as a director on 28 August 2015
23 Sep 2015 SH02 Sub-division of shares on 28 August 2015
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 40.00
23 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Enter into contract 28/08/2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 20

Statement of capital on 2014-11-13
  • GBP 20
03 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 20
07 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
20 Oct 2012 CH01 Director's details changed for Miss Tracey Bullock on 1 December 2011
22 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Apr 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 November 2011
26 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
13 Oct 2010 NEWINC Incorporation