AGENT PROVOCATEUR IP LIMITED

Company number 10640776

Date	Type	Description	View / Download
08 Jan 2018	PSC02	Notification of Four Marketing Limited as a person with significant control on 1 March 2017	(2 pages)
22 Aug 2017	MR04	Satisfaction of charge 106407760001 in full	(4 pages)
05 Jul 2017	MR01	Registration of charge 106407760002, created on 15 June 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(231 pages)
22 Jun 2017	MR01	Registration of charge 106407760001, created on 15 June 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(232 pages)
15 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14	(3 pages)
06 Mar 2017	TM02	Termination of appointment of Cameron John Olsen as a secretary on 3 March 2017	(1 page)
06 Mar 2017	AP01	Appointment of Gino Pietro Da'prato as a director on 3 March 2017	(2 pages)
06 Mar 2017	AP03	Appointment of Charles Perez as a secretary on 3 March 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Charles Perez as a director on 3 March 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Benjamin Charles Banks as a director on 3 March 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 3 March 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Adedotun Ademola Adegoke as a director on 3 March 2017	(1 page)
03 Mar 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(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	(1 page)
27 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-27 GBP 100	(11 pages)