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AGENCY 47 MEDIA & PR LTD

Company number 14940715

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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)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2024	CERTNM	Company name changed boko apparel LTD\certificate issued on 20/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-17	View PDF Company name changed boko apparel LTD\certificate issued on 20/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-17 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AP01	Appointment of Mr Luke Rupert Wood as a director on 17 June 2023	View PDF Appointment of Mr Luke Rupert Wood as a director on 17 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AD01	Registered office address changed from 7 st. Johns Road Bath Somerset BA1 3BN United Kingdom to The Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA on 17 April 2024	View PDF Registered office address changed from 7 st. Johns Road Bath Somerset BA1 3BN United Kingdom to The Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC01	Notification of Luke Rupert Wood as a person with significant control on 17 June 2023	View PDF Notification of Luke Rupert Wood as a person with significant control on 17 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Benjamin Charles Channon as a director on 17 June 2023	View PDF Termination of appointment of Benjamin Charles Channon as a director on 17 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC07	Cessation of Benjamin Charles Channon as a person with significant control on 17 June 2023	View PDF Cessation of Benjamin Charles Channon as a person with significant control on 17 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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