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TODAY AGENCY LTD

Company number SC563674

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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)
26 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
09 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
15 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
16 Aug 2021 AP01 Appointment of Mr Eoghan James Mackie as a director on 10 August 2021
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 100.00
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 75.00
12 Aug 2021 AD01 Registered office address changed from 5th Floor, 125 Princes Street Edinburgh EH2 4AD Scotland to 7 Montgomery Street Lane Edinburgh EH7 5JT on 12 August 2021
12 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2021 MA Memorandum and Articles of Association
21 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
10 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-07
27 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
14 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
28 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
19 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-19
  • GBP 1