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AGENCY SPACE UK LIMITED

Company number 08112757

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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)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2.818	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2.818 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
15 Jul 2014	CH01	Director's details changed for Mr Jason Roger Nicholas on 23 June 2014	View PDF Director's details changed for Mr Jason Roger Nicholas on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2.818	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2.818 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	CH01	Director's details changed for Mr Jason Roger Nicholas on 20 June 2014	View PDF Director's details changed for Mr Jason Roger Nicholas on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AD01	Registered office address changed from Dudley House 36-38 Southampton Street London WC2E 7HF to Queens House 55-56 Lincoln's Inn Fields Holborn London WC2A 3LJ on 14 July 2014	View PDF Registered office address changed from Dudley House 36-38 Southampton Street London WC2E 7HF to Queens House 55-56 Lincoln's Inn Fields Holborn London WC2A 3LJ on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 2.818	View PDF Statement of capital following an allotment of shares on 7 October 2013 GBP 2.818 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2013	AP01	Appointment of Mr Jason Roger Nicholas as a director	View PDF Appointment of Mr Jason Roger Nicholas as a director - link opens in a new window - 3 pages (3 pages)
02 May 2013	SH02	Sub-division of shares on 23 April 2013	View PDF Sub-division of shares on 23 April 2013 - link opens in a new window - 5 pages (5 pages)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 10/04/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 10/04/2013 - link opens in a new window - 19 pages (19 pages)
25 Jul 2012	AD01	Registered office address changed from 2 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX on 25 July 2012	View PDF Registered office address changed from 2 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX on 25 July 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 33 pages (33 pages)

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