CORVUS AGENCY LIMITED

Company number 10336579

Date	Type	Description	View / Download
23 Jul 2019	SH08	Change of share class name or designation	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Paul Michael Rayner as a director on 8 July 2019	(2 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 105,500 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2019.	(4 pages)
28 May 2019	RP04PSC07	Second filing for the cessation of Neon Holdings (U.K.) Limited as a person with significant control	(6 pages)
20 Feb 2019	AP01	Appointment of Mr John Paul Cavanagh as a director on 13 February 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Deepon Sen Gupta as a director on 8 February 2019	(1 page)
16 Jan 2019	SH02	Statement of capital on 18 December 2018 GBP 100,000	(6 pages)
03 Jan 2019	PSC07	Cessation of Neon Holdings (U.K.) Limited as a person with significant control on 31 December 2018 ANNOTATION Clarification a second filed PSC07 was registered on 28/05/2019.	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Andrew James Tom Milligan as a director on 21 November 2018	(1 page)
21 Nov 2018	AP01	Appointment of Mr Trevor Alan Clegg as a director on 21 November 2018	(2 pages)
29 Oct 2018	AD01	Registered office address changed from 6 Bevis Marks 1st Floor London EC3A 7AF United Kingdom to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 29 October 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
29 Aug 2018	AP01	Appointment of Mr Oliver Gordon Reeves as a director on 8 August 2018	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(4 pages)
30 Apr 2018	TM01	Termination of appointment of Martin Robert Davidson Reith as a director on 25 April 2018	(1 page)
05 Jan 2018	PSC02	Notification of Beat Capital Partners Limited as a person with significant control on 29 December 2017	(2 pages)
05 Jan 2018	PSC05	Change of details for Neon Holdings (U.K.) Limited as a person with significant control on 29 December 2017	(2 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 100,001	(3 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
14 Nov 2017	AD01	Registered office address changed from 5th Floor, 20 Gracechurch Street London EC3V 0BG United Kingdom to 6 Bevis Marks 1st Floor London EC3A 7AF on 14 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
05 Sep 2017	AP01	Appointment of Mr Andrew James Tom Milligan as a director on 5 September 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
24 Aug 2017	PSC01	Notification of Geoffrey Pryor-White as a person with significant control on 22 May 2017	(2 pages)

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