Companies House does not verify the accuracy of the information filed

Advanced company search

CORVUS AGENCY LIMITED

Company number 10336579

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)
09 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 22 May 2017 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
23 May 2017	TM01	Termination of appointment of Alastair George Clark Mckay as a director on 22 May 2017	View PDF Termination of appointment of Alastair George Clark Mckay as a director on 22 May 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	AP03	Appointment of Mrs Shradha Rughani as a secretary on 22 May 2017	View PDF Appointment of Mrs Shradha Rughani as a secretary on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AP01	Appointment of Mr Geoffrey Pryor-White as a director on 22 May 2017	View PDF Appointment of Mr Geoffrey Pryor-White as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-11 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AP01	Appointment of Mr Deepon Sen Gupta as a director on 27 September 2016	View PDF Appointment of Mr Deepon Sen Gupta as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AP01	Appointment of Mr Martin Robert Davidson Reith as a director on 27 September 2016	View PDF Appointment of Mr Martin Robert Davidson Reith as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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