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FIRST AGENCY HOLDINGS LTD

Company number 07862055

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2015	AA	Total exemption full accounts made up to 28 February 2015	View PDF Total exemption full accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages)
03 Mar 2015	TM01	Termination of appointment of Michael George Aidan Kershaw as a director on 28 February 2015	View PDF Termination of appointment of Michael George Aidan Kershaw as a director on 28 February 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,000	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 28 February 2014	View PDF Previous accounting period extended from 30 November 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,000	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 900	View PDF Statement of capital following an allotment of shares on 1 September 2013 GBP 900 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AP01	Appointment of Mr Michael George Aidan Kershaw as a director	View PDF Appointment of Mr Michael George Aidan Kershaw as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP01	Appointment of Mr Mark John Greaves as a director	View PDF Appointment of Mr Mark John Greaves as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AP01	Appointment of Mr Nicholas Charles Robinson as a director	View PDF Appointment of Mr Nicholas Charles Robinson as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CERTNM	Company name changed concerto live LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-17	View PDF Company name changed concerto live LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-17 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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