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AGENDA PUBLISHING LIMITED

Company number 09364538

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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)
08 Nov 2019 AP01 Appointment of Mr Edward Michael Milford as a director on 21 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
08 Jan 2018 PSC04 Change of details for Mr Steven Gerrard as a person with significant control on 14 December 2017
14 Dec 2017 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 2,000
29 Nov 2017 PSC04 Change of details for Mr Malcolm Campbell as a person with significant control on 29 November 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 PSC04 Change of details for Mr Steven Gerrard as a person with significant control on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Mr Malcolm Graham Campbell on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Mr Steven Gerrard on 9 August 2017
09 Aug 2017 PSC04 Change of details for Mr Malcolm Campbell as a person with significant control on 9 August 2017
09 Aug 2017 AD01 Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 9 August 2017
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,450
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,150
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 1,150
13 Mar 2015 AP01 Appointment of Mr Malcolm Campbell as a director on 12 March 2015
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 1,000
22 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)