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INFLUENTIAL AGENCY LTD

Company number 08318695

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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)
29 Oct 2021 SH08 Change of share class name or designation
29 Oct 2021 SH08 Change of share class name or designation
29 Oct 2021 SH08 Change of share class name or designation
29 Oct 2021 SH08 Change of share class name or designation
29 Oct 2021 SH08 Change of share class name or designation
29 Oct 2021 SH08 Change of share class name or designation
26 Oct 2021 TM01 Termination of appointment of David Michael Heal as a director on 1 October 2021
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
18 Sep 2020 MR01 Registration of charge 083186950003, created on 17 September 2020
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with updates
22 Nov 2019 SH08 Change of share class name or designation
14 Nov 2019 TM01 Termination of appointment of Jonathan Norman Brown as a director on 2 November 2019
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
17 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2016 SH08 Change of share class name or designation
14 Mar 2016 SH08 Change of share class name or designation
14 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 20/02/2016