AGENCY ACCELERATORS LIMITED

Company number 07833263

Date	Type	Description	View / Download
28 May 2019	CH01	Director's details changed for Mr Raymond Charles Peck on 28 May 2019	(2 pages)
28 May 2019	CH01	Director's details changed for Mr Arshad Hussain on 28 May 2019	(2 pages)
15 Feb 2019	SH08	Change of share class name or designation	(2 pages)
15 Feb 2019	SH02	Sub-division of shares on 30 January 2019	(4 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/01/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
02 Jan 2019	AD01	Registered office address changed from 6th Floor 38-40 Commercial Road London E1 1LN United Kingdom to 2nd Floor, Portsoken House 155-157 Minories London EC3N 1LJ on 2 January 2019	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(5 pages)
13 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Nov 2018	PSC07	Cessation of Carl Freddie Osberg as a person with significant control on 15 August 2017	(1 page)
12 Nov 2018	CH01	Director's details changed for Mr Arshad Hussain on 3 November 2018	(2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Raymond Charles Peck on 3 November 2018	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
09 Jul 2018	CH01	Director's details changed for Mark Aldridge on 28 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Carl Freddie Osberg as a director on 26 June 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr William Jonathan Michael Brookes as a director on 8 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Joshua Benjamin Hearne as a director on 8 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Richard James Hadler as a director on 8 June 2018	(2 pages)
29 May 2018	RP04CS01	Second filing of Confirmation Statement dated 03/11/2017	(4 pages)
01 Mar 2018	TM02	Termination of appointment of Canute Secretaries Limited as a secretary on 28 February 2018	(1 page)
01 Mar 2018	AD01	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to 6th Floor 38-40 Commercial Road London E1 1LN on 1 March 2018	(1 page)
05 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
03 Nov 2017	PSC04	Change of details for Mr Carl Freddie Osberg as a person with significant control on 3 November 2017	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/05/2018.	(5 pages)
04 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
11 Jul 2017	AP01	Appointment of Mark Aldridge as a director on 24 April 2017	(2 pages)

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