AGENCY OF THE NORTH LIMITED

Company number 07761704

Date	Type	Description	View / Download
12 Jul 2018	TM01	Termination of appointment of Philip Hirst Green as a director on 21 June 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Daniel Michael John Crook as a director on 21 June 2018	(1 page)
04 Jun 2018	MR04	Satisfaction of charge 077617040001 in full	(1 page)
30 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
30 Oct 2017	MR01	Registration of charge 077617040001, created on 27 October 2017	(52 pages)
12 Oct 2017	AP01	Appointment of Mr Jonathan Christopher Francis Heavens as a director on 9 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Daniel Michael John Crook as a director on 9 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Philip Hirst Green as a director on 9 October 2017	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
04 Oct 2017	TM01	Termination of appointment of Katherine Greenbrown as a director on 15 May 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Daniel Michael John Crook as a director on 15 May 2017	(1 page)
04 Oct 2017	PSC07	Cessation of Daniel Michael John Crook as a person with significant control on 15 May 2017	(1 page)
04 Oct 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
04 Oct 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 March 2017	(1 page)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
12 Jun 2017	AD01	Registered office address changed from W10 Greenhouse Beeston Road Leeds LS11 8nd to W10 Greenhouse, Beeston Road, Beeston Road Leeds LS11 6AD on 12 June 2017	(1 page)
02 Jun 2017	SH02	Sub-division of shares on 15 May 2017	(4 pages)
19 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages) Download iXBRL
06 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(4 pages)
06 Mar 2015	CH01	Director's details changed for Mr Martin Mansell on 7 March 2014	(2 pages)
06 Mar 2015	CH01	Director's details changed for Ms Katherine Greenbrown on 7 March 2014	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr David Greenbrown on 7 March 2014	(2 pages)

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