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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)
09 Dec 2013 TM01 Termination of appointment of Dougal Paver as a director
09 Dec 2013 TM01 Termination of appointment of Rachel Smith as a director
06 Nov 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Sara Wilde
06 Nov 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Rachel Smith
24 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/05/2013
02 Jul 2013 AP01 Appointment of Sara Wilde as a director
  • ANNOTATION A second filed AP01 was registered on 06/11/2013
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
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
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
14 Jun 2013 MR01 Registration of charge 083186950002
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Dec 2012 NEWINC Incorporation