BRANCH AGENCY LTD

Company number 14336157

Date	Type	Description	View / Download
25 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
12 Sep 2024	AD01	Registered office address changed from Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE England to Strawberry Fields Digital Hub Euxton Lane Chorley PR7 1PS on 12 September 2024	(1 page)
12 Sep 2024	PSC04	Change of details for Mrs Helen Mclaney as a person with significant control on 12 September 2024	(2 pages)
05 Sep 2024	AP01	Appointment of Mrs Helen Mclaney as a director on 5 September 2024	(2 pages)
05 Sep 2024	PSC04	Change of details for Helen Mclaney as a person with significant control on 5 September 2024	(2 pages)
12 Jun 2024	CERTNM	Company name changed expression digital LIMITED\certificate issued on 12/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-05	(3 pages)
09 Apr 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	(1 page)
05 Dec 2023	AA	Micro company accounts made up to 30 September 2023	(3 pages) Download iXBRL
20 Nov 2023	MA	Memorandum and Articles of Association	(27 pages)
20 Nov 2023	SH08	Change of share class name or designation	(2 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
31 Aug 2023	CH01	Director's details changed for Mr Liam James Mclaney on 31 August 2023	(2 pages)
31 Aug 2023	PSC04	Change of details for Mr Liam James Mclaney as a person with significant control on 31 August 2023	(2 pages)
31 Aug 2023	PSC04	Change of details for Helen Mclaney as a person with significant control on 31 August 2023	(2 pages)
29 Aug 2023	AD01	Registered office address changed from 9-10 Cross Street Preston PR1 3LT England to Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE on 29 August 2023	(1 page)
03 Feb 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 9-10 Cross Street Preston PR1 3LT on 3 February 2023	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with updates	(4 pages)
31 Oct 2022	PSC01	Notification of Helen Mclaney as a person with significant control on 26 October 2022	(2 pages)
31 Oct 2022	PSC04	Change of details for Mr Liam James Mclaney as a person with significant control on 26 October 2022	(2 pages)
20 Oct 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 20 October 2022	(2 pages)
05 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-05 GBP 100	(28 pages)