Companies House does not verify the accuracy of the information filed

Advanced company search

FETCH AGENCY LIMITED

Company number 09311510

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jan 2018	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Jan 2017	SH06	Cancellation of shares. Statement of capital on 12 September 2016 GBP 100	View PDF Cancellation of shares. Statement of capital on 12 September 2016 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2016	TM01	Termination of appointment of Stephen Derek Winn as a director on 1 September 2016	View PDF Termination of appointment of Stephen Derek Winn as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AP01	Appointment of Mr Samuel James Matthews as a director on 1 September 2016	View PDF Appointment of Mr Samuel James Matthews as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 30 December 2016	View PDF Current accounting period extended from 30 November 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-05-13 GBP 102	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-05-13 GBP 102 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	CERTNM	Company name changed blackdog digital data LIMITED\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02	View PDF Company name changed blackdog digital data LIMITED\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	CERTNM	Company name changed ginger ninja data LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09	View PDF Company name changed ginger ninja data LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-14 GBP 100	View PDF Incorporation Statement of capital on 2014-11-14 GBP 100 - link opens in a new window - 57 pages (57 pages)

Tell us what you think of this service Is there anything wrong with this page?