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AGREED ONLINE LTD

Company number 11575773

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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)
23 Jun 2020	PSC04	Change of details for Mr Charles Eddlestone as a person with significant control on 12 June 2020	View PDF Change of details for Mr Charles Eddlestone as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC01	Notification of Joseph John Parry as a person with significant control on 12 June 2020	View PDF Notification of Joseph John Parry as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 12 June 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2019	AD01	Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT United Kingdom to Somerset House 37 Temple Street Birmingham B2 5DP on 12 December 2019	View PDF Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT United Kingdom to Somerset House 37 Temple Street Birmingham B2 5DP on 12 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AP01	Appointment of Mr Joseph John Parry as a director on 10 October 2019	View PDF Appointment of Mr Joseph John Parry as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-23 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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