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AGENT PROVOCATEUR LIMITED

Company number 10640672

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	View PDF Confirmation statement made on 26 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	MR01	Registration of charge 106406720005, created on 2 October 2017	View PDF Registration of charge 106406720005, created on 2 October 2017 - link opens in a new window - 6 pages (6 pages)
06 Oct 2017	MR01	Registration of charge 106406720006, created on 2 October 2017	View PDF Registration of charge 106406720006, created on 2 October 2017 - link opens in a new window - 6 pages (6 pages)
22 Aug 2017	MR04	Satisfaction of charge 106406720002 in full	View PDF Satisfaction of charge 106406720002 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	PSC02	Notification of Four Marketing Limited as a person with significant control on 1 March 2017	View PDF Notification of Four Marketing Limited as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC07	Cessation of Sportsdirect.Com Retail Limited as a person with significant control on 1 March 2017	View PDF Cessation of Sportsdirect.Com Retail Limited as a person with significant control on 1 March 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	MR01	Registration of charge 106406720004, created on 15 June 2017	View PDF Registration of charge 106406720004, created on 15 June 2017 - link opens in a new window - 26 pages (26 pages)
03 Jul 2017	MR01	Registration of charge 106406720003, created on 29 June 2017	View PDF Registration of charge 106406720003, created on 29 June 2017 - link opens in a new window - 6 pages (6 pages)
22 Jun 2017	MR01	Registration of charge 106406720001, created on 15 June 2017	View PDF Registration of charge 106406720001, created on 15 June 2017 - link opens in a new window - 29 pages (29 pages)
22 Jun 2017	MR01	Registration of charge 106406720002, created on 15 June 2017	View PDF Registration of charge 106406720002, created on 15 June 2017 - link opens in a new window - 26 pages (26 pages)
15 Mar 2017	CERTNM	Company name changed sdi (acqco 6) LIMITED\certificate issued on 15/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14	View PDF Company name changed sdi (acqco 6) LIMITED\certificate issued on 15/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AP01	Appointment of Mr Charles Perez as a director on 3 March 2017	View PDF Appointment of Mr Charles Perez as a director on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	AP01	Appointment of Mr Benjamin Charles Banks as a director on 3 March 2017	View PDF Appointment of Mr Benjamin Charles Banks as a director on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	AP01	Appointment of Gino Pietro Da'prato as a director on 3 March 2017	View PDF Appointment of Gino Pietro Da'prato as a director on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	TM02	Termination of appointment of Cameron John Olsen as a secretary on 3 March 2017	View PDF Termination of appointment of Cameron John Olsen as a secretary on 3 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	TM01	Termination of appointment of Adedotun Ademola Adegoke as a director on 3 March 2017	View PDF Termination of appointment of Adedotun Ademola Adegoke as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AD01	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on 3 March 2017	View PDF Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on 3 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	TM01	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 3 March 2017	View PDF Termination of appointment of Rachel Isabel Lilian Stockton as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP03	Appointment of Charles Perez as a secretary on 1 March 2017	View PDF Appointment of Charles Perez as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

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AGENT PROVOCATEUR LIMITED

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