AGENT3 GROUP LIMITED

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DateDescription
12/06/2512 June 2025 Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11

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11/06/2511 June 2025 Confirmation statement made on 2025-06-01 with updates

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30/05/2530 May 2025 Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

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11/12/2411 December 2024 Change of details for Next 15 Group Plc as a person with significant control on 2024-10-24

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11/11/2411 November 2024

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11/11/2411 November 2024

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11/11/2411 November 2024 Audit exemption subsidiary accounts made up to 2024-01-31

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11/11/2411 November 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-01 with updates

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09/11/239 November 2023

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09/11/239 November 2023 Audit exemption subsidiary accounts made up to 2023-01-31

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09/11/239 November 2023

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09/11/239 November 2023

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10/10/2310 October 2023 Certificate of change of name

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09/06/239 June 2023 Confirmation statement made on 2023-06-01 with updates

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18/04/2318 April 2023 Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18

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31/10/2231 October 2022

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31/10/2231 October 2022

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31/10/2231 October 2022 Audit exemption subsidiary accounts made up to 2022-01-31

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31/10/2231 October 2022

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05/05/225 May 2022 Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30

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05/05/225 May 2022 Appointment of Mr Mark John Sanford as a secretary on 2022-04-30

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08/11/218 November 2021

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08/11/218 November 2021

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08/11/218 November 2021

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08/11/218 November 2021 Audit exemption subsidiary accounts made up to 2021-01-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with updates

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16/10/1916 October 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR TIMOTHY JOHN BRUCE DYSON

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25/09/1925 September 2019 DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY

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29/07/1929 July 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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25/07/1925 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083316780004

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 12/07/2019

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTH JOHN DYSON / 14/12/2012

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY

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23/04/1923 April 2019 ADOPT ARTICLES 23/11/2018

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01/04/191 April 2019 ADOPT ARTICLES 23/11/2018

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTH JOHN DYSON / 01/02/2018

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15/10/1815 October 2018 DIRECTOR APPOINTED MS LUCY DIANA LOWRY

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15/10/1815 October 2018 SECRETARY APPOINTED MR NICHOLAS LEE MORRISON

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14/08/1814 August 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER LUNDIE

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083316780003

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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03/08/173 August 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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21/07/1721 July 2017 FACILITY AGREEMENT 05/07/2017

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12/07/1712 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083316780002

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19/12/1619 December 2016 16/12/16 STATEMENT OF CAPITAL GBP 136.3

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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26/08/1626 August 2016 ADOPT ARTICLES 28/07/2016

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23/08/1623 August 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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16/08/1616 August 2016 28/07/16 STATEMENT OF CAPITAL GBP 135.3

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16/08/1616 August 2016 28/07/16 STATEMENT OF CAPITAL GBP 134.8

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15/08/1615 August 2016 28/07/16 STATEMENT OF CAPITAL GBP 135.9

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01/04/161 April 2016 ALTER ARTICLES 07/03/2016

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11/01/1611 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL ARMITAGE / 07/12/2015

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09/11/159 November 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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20/08/1520 August 2015 SECOND FILING WITH MUD 14/12/14 FOR FORM AR01

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE MACKENDER / 01/06/2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES PHILIP SANDS / 01/06/2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL ARMITAGE / 01/06/2015

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17/12/1417 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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30/10/1430 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083316780001

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/07/1431 July 2014 PREVEXT FROM 31/12/2013 TO 31/01/2014

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, 8 BOLSOVER STREET, LONDON, W1W 6AB

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27/03/1427 March 2014 DIRECTOR APPOINTED MR PETER JONATHAN HARRIS

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05/03/145 March 2014 DIRECTOR APPOINTED MR PETER LUNDIE

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19/02/1419 February 2014 14/02/14 STATEMENT OF CAPITAL GBP 134.30

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/01/148 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, 5TH FLOOR THE TRIANGLE 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTH JOHN DYSON / 17/06/2013

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR NEXT FIFTEEN COMMUNICATIONS GROUP PLC

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, THE TRIANGLE 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG, UNITED KINGDOM

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14/12/1214 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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