AGENT3 GROUP LIMITED

Company number 08331678

Date	Type	Description	View / Download
29 Mar 2019	SH08	Change of share class name or designation	(2 pages)
29 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with updates	(7 pages)
01 Nov 2018	CH01	Director's details changed for Mr Timoth John Dyson on 1 February 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018	(2 pages)
15 Oct 2018	AP03	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018	(2 pages)
14 Aug 2018	AA	Full accounts made up to 31 January 2018	(26 pages)
15 May 2018	TM01	Termination of appointment of Peter Lundie as a director on 30 April 2018	(1 page)
13 Feb 2018	MR01	Registration of charge 083316780003, created on 5 February 2018	(43 pages)
03 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	(5 pages)
03 Aug 2017	AA	Full accounts made up to 31 January 2017	(26 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 05/07/2017	(2 pages)
12 Jul 2017	MR01	Registration of charge 083316780002, created on 5 July 2017	(83 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 136.3	(3 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Aug 2016	AA	Full accounts made up to 31 January 2016	(27 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 134.8	(3 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 135.3	(3 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 135.9	(3 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 134.3	(6 pages)
07 Dec 2015	CH01	Director's details changed for Mr Clive Paul Armitage on 7 December 2015	(2 pages)
09 Nov 2015	AA	Full accounts made up to 31 January 2015	(23 pages)
20 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2014	(20 pages)