STATEMENT AGENCY LTD

Company number 07632816

Date	Type	Description	View / Download
10 Mar 2020	CH01	Director's details changed for Mr Daniel Conboy on 10 March 2020	(2 pages)
10 Mar 2020	CH01	Director's details changed for Mrs Lisa Jayne Higham on 10 March 2020	(2 pages)
24 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
29 Apr 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
08 Feb 2019	MR01	Registration of charge 076328160002, created on 4 February 2019	(8 pages)
06 Feb 2019	MR01	Registration of charge 076328160001, created on 4 February 2019	(9 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
01 Nov 2018	AD01	Registered office address changed from 30 Cheapside Wakefield West Yorkshire WF1 2TF United Kingdom to Central House Otley Road Harrogate North Yorkshire HG3 1UF on 1 November 2018	(1 page)
01 Nov 2018	PSC02	Notification of Ingenuity Digital Holdings Limited as a person with significant control on 25 October 2018	(2 pages)
01 Nov 2018	PSC07	Cessation of Daniel Conboy as a person with significant control on 25 October 2018	(1 page)
31 Oct 2018	AP03	Appointment of Lisa Jayne Higham as a secretary on 25 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Thomas Peter Smith as a director on 25 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Cathryn Elizabeth Conboy as a director on 25 October 2018	(1 page)
31 Oct 2018	AP01	Appointment of Mrs Lisa Jayne Higham as a director on 25 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Dennis Stephen Engel as a director on 25 October 2018	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
10 Oct 2018	PSC04	Change of details for Mr Daniel Conboy as a person with significant control on 13 September 2018	(2 pages)
10 Oct 2018	PSC07	Cessation of Cathryn Elizabeth Conboy as a person with significant control on 13 September 2018	(1 page)
29 Jun 2018	AA	Micro company accounts made up to 31 October 2017	(3 pages) Download iXBRL
30 May 2018	SH02	Sub-division of shares on 6 April 2018	(6 pages)
24 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(5 pages)
04 May 2018	PSC01	Notification of Cathryn Elizabeth Conboy as a person with significant control on 6 April 2018	(2 pages)
04 May 2018	PSC04	Change of details for Mr Daniel Conboy as a person with significant control on 6 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mrs Cathryn Elizabeth Conboy as a director on 6 April 2018	(2 pages)

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