FIRST AGENCY HOLDINGS LTD

Company number 07862055

Date	Type	Description	View / Download
16 Jul 2018	AP01	Appointment of Maximilian David Havemann as a director on 13 June 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Sarah Elizabeth Cox as a director on 13 June 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Mark Geoffrey Rhodes as a director on 12 June 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Nicholas Charles Robinson as a director on 12 June 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
23 Feb 2018	PSC02	Notification of First Protocol Group Limited as a person with significant control on 22 December 2017 ANNOTATION Clarification a second filed PSC02 was registered on 27/09/2018.	(3 pages)
23 Feb 2018	PSC07	Cessation of Nicholas Charles Robinson as a person with significant control on 22 December 2017	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
23 Jan 2018	AD01	Registered office address changed from 70 Newcomen Street London SE1 1YT to 27 Wooton Street London SE1 8TG on 23 January 2018	(1 page)
23 Jan 2018	AP04	Appointment of Halco Secretaries Limited as a secretary on 22 December 2017	(2 pages)
23 Jan 2018	AP01	Appointment of Mr Mark Geoffrey Rhodes as a director on 22 December 2017	(2 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(13 pages)
21 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
22 Nov 2016	AA	Total exemption full accounts made up to 29 February 2016	(10 pages)
27 Jun 2016	AP01	Appointment of Sean Doyle as a director on 9 May 2016	(3 pages)
21 Jun 2016	SH06	Cancellation of shares. Statement of capital on 18 April 2016 GBP 500	(4 pages)
21 Jun 2016	SH03	Purchase of own shares.	(3 pages)
11 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-20	(2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
13 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 May 2016	TM01	Termination of appointment of Mark John Greaves as a director on 18 April 2016	(2 pages)
07 May 2016	CONNOT	Change of name notice	(2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase auth cap to £1000 01/07/2013 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
01 Feb 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	(6 pages)

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