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AGENCYSEVENTYTWO LTD

Company number 15276188

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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)
13 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2024	PSC05	Change of details for James Norman Holding Limited as a person with significant control on 28 October 2024	View PDF Change of details for James Norman Holding Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CH01	Director's details changed for Mr Chris Norman Minas on 1 October 2024	View PDF Director's details changed for Mr Chris Norman Minas on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	MR01	Registration of charge 152761880001, created on 20 June 2024	View PDF Registration of charge 152761880001, created on 20 June 2024 - link opens in a new window - 25 pages (25 pages)
20 Jun 2024	MR01	Registration of charge 152761880002, created on 20 June 2024	View PDF Registration of charge 152761880002, created on 20 June 2024 - link opens in a new window - 25 pages (25 pages)
14 Jun 2024	CH01	Director's details changed for Mr Christopher Norman Minas on 12 June 2024	View PDF Director's details changed for Mr Christopher Norman Minas on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Mr Steven James Koch on 12 June 2024	View PDF Director's details changed for Mr Steven James Koch on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AD01	Registered office address changed from 5 Brayford Square London E1 0SG England to 42-46 Station Road Edgware HA8 7AB on 13 June 2024	View PDF Registered office address changed from 5 Brayford Square London E1 0SG England to 42-46 Station Road Edgware HA8 7AB on 13 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	SH02	Sub-division of shares on 15 May 2024	View PDF Sub-division of shares on 15 May 2024 - link opens in a new window - 4 pages (4 pages)
22 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/05/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 15/05/2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Mr Steven James Koch as a director on 15 May 2024	View PDF Appointment of Mr Steven James Koch as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Steven James Koch as a director on 7 February 2024	View PDF Termination of appointment of Steven James Koch as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AD01	Registered office address changed from 72 Rivington Street London EC2A 3AY England to 5 Brayford Square London E1 0SG on 19 January 2024	View PDF Registered office address changed from 72 Rivington Street London EC2A 3AY England to 5 Brayford Square London E1 0SG on 19 January 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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