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AAA AGENCIES LIMITED

Company number 11344311

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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)
03 May 2019	PSC01	Notification of Beren Gamble as a person with significant control on 3 May 2019	View PDF Notification of Beren Gamble as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC07	Cessation of Zoe Claire Barker as a person with significant control on 3 May 2019	View PDF Cessation of Zoe Claire Barker as a person with significant control on 3 May 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AD01	Registered office address changed from Wellington House 57 Dyer Street Cirencester Gloucestershire GL7 2PP United Kingdom to 25 Horsell Road Highbury London N5 1XL on 26 March 2019	View PDF Registered office address changed from Wellington House 57 Dyer Street Cirencester Gloucestershire GL7 2PP United Kingdom to 25 Horsell Road Highbury London N5 1XL on 26 March 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AP01	Appointment of Miss Julie Lingard as a director on 24 November 2018	View PDF Appointment of Miss Julie Lingard as a director on 24 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AP01	Appointment of Miss Jennifer Robinson as a director on 2 July 2018	View PDF Appointment of Miss Jennifer Robinson as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 25 May 2018	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 25 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	PSC01	Notification of Zoe Claire Barker as a person with significant control on 25 May 2018	View PDF Notification of Zoe Claire Barker as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP01	Appointment of Miss Zoe Claire Barker as a director on 25 May 2018	View PDF Appointment of Miss Zoe Claire Barker as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 25 May 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 May 2018	TM01	Termination of appointment of Michael Duke as a director on 24 May 2018	View PDF Termination of appointment of Michael Duke as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AD01	Registered office address changed from , Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to Wellington House 57 Dyer Street Cirencester Gloucestershire GL7 2PP on 24 May 2018	View PDF Registered office address changed from , Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to Wellington House 57 Dyer Street Cirencester Gloucestershire GL7 2PP on 24 May 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-03 GBP 1	View PDF Incorporation Statement of capital on 2018-05-03 GBP 1 - link opens in a new window - 39 pages (39 pages)

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