AGENCYPORT SOFTWARE LTD

Company number 07633672

Date	Type	Description	View / Download
16 Jul 2014	AD01	Registered office address changed from , International House 1 St Katharines Way, London, E1W 1UN to 27-22 Bedford Row London WC1R 4JS on 16 July 2014	(2 pages)
20 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 3 USD 40,000,000	(8 pages)
26 Mar 2014	TM01	Termination of appointment of Steven Hauck as a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of Eric Harnden as a director	(1 page)
23 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
09 Sep 2013	TM01	Termination of appointment of Jesse Hermann as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Richard Gilbody as a director	(1 page)
10 Jun 2013	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
16 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(12 pages)
16 May 2013	CH01	Director's details changed for Mr Richard Gilbody on 16 May 2013	(2 pages)
15 Mar 2013	TM01	Termination of appointment of Wyatt Crowell as a director	(1 page)
02 Jul 2012	AP03	Appointment of Mr Christopher Ronald Stone as a secretary	(1 page)
01 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(14 pages)
10 Jan 2012	AP01	Appointment of Richard Gilbody as a director	(3 pages)
10 Jan 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
09 Dec 2011	AD01	Registered office address changed from , International House 1 St Katharines Way, London, E1W 1UN to 27-22 Bedford Row London WC1R 4JS on 9 December 2011	(2 pages)
09 Dec 2011	AP01	Appointment of Jesse Jacob Hermann as a director	(3 pages)
07 Dec 2011	CERTNM	Company name changed thl technology uk LTD.\certificate issued on 07/12/11 CONNOT ‐	(3 pages)
02 Dec 2011	AP01	Appointment of Jesse Jacob Hermann as a director	(3 pages)
02 Dec 2011	AD01	Registered office address changed from , Pellipar House 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom to 27-22 Bedford Row London WC1R 4JS on 2 December 2011	(2 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 3 USD 40,000,000	(4 pages)
07 Oct 2011	SH08	Change of share class name or designation	(2 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
26 Jul 2011	MG01	Duplicate mortgage certificatecharge no:1
22 Jul 2011	AP01	Appointment of Wyatt Evan Crowell as a director	(4 pages)

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