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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)
20 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorisation pursuant to article 8 of co's articles 06/12/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Authorisation pursuant to article 8 of co's articles 06/12/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	TM01	Termination of appointment of Dougal Paver as a director	View PDF Termination of appointment of Dougal Paver as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	TM01	Termination of appointment of Rachel Smith as a director	View PDF Termination of appointment of Rachel Smith as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Sara Wilde	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Sara Wilde - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Rachel Smith	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Rachel Smith - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/05/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/05/2013 - link opens in a new window - 8 pages (8 pages)
02 Jul 2013	AP01	Appointment of Sara Wilde as a director ANNOTATION A second filed AP01 was registered on 06/11/2013	View PDF Appointment of Sara Wilde as a director ANNOTATION A second filed AP01 was registered on 06/11/2013 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AP01	Appointment of Mrs Rachel Christian Clare Smith as a director ANNOTATION A second filed AP01 was registered on 06/11/2013	View PDF Appointment of Mrs Rachel Christian Clare Smith as a director ANNOTATION A second filed AP01 was registered on 06/11/2013 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 89.38 ANNOTATION SH01 was replaced on 06/11/2013 as it was not properly delivered ANNOTATION Clarification a second filed SH01 was registered on 23/11/2021	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 89.38 ANNOTATION SH01 was replaced on 06/11/2013 as it was not properly delivered ANNOTATION Clarification a second filed SH01 was registered on 23/11/2021 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 57.18 ANNOTATION A second filed SH01 was registered on 24/10/2013 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2021	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 57.18 ANNOTATION A second filed SH01 was registered on 24/10/2013 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2021 - link opens in a new window - 15 pages (15 pages)
14 Jun 2013	MR01	Registration of charge 083186950002	View PDF Registration of charge 083186950002 - link opens in a new window - 30 pages (30 pages)
24 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
05 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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