THE GOOD AGENCY GROUP HOLDINGS LIMITED

Company number 07703773

Date	Type	Description	View / Download
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
09 Jan 2018	AD01	Registered office address changed from 8 Boundary Row London SE1 8HP to 3rd Floor, Harling House 47-51 Great Suffolk Street London SE1 0BS on 9 January 2018	(1 page)
23 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(27 pages)
15 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
14 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(27 pages)
02 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
25 Feb 2016	MA	Memorandum and Articles of Association	(33 pages)
03 Feb 2016	SH03	Purchase of own shares.	(3 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Jan 2016	SH08	Change of share class name or designation	(2 pages)
18 Jan 2016	SH06	Cancellation of shares. Statement of capital on 23 December 2015 GBP 14.30	(4 pages)
04 Jan 2016	AP01	Appointment of Mr Reuben Turner as a director on 23 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Mark Richard Eisenstadt as a director on 23 December 2015	(1 page)
02 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
27 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 17.87	(5 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
07 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 17.87	(5 pages)
09 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(5 pages)
31 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(22 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(69 pages)
10 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AP03	Appointment of Mr Graham David Banks as a secretary	(1 page)
09 Aug 2012	AP01	Appointment of Mr Graham David Banks as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Mr Mark Richard Eisenstadt as a director	(3 pages)