CORVUS AGENCY LIMITED

10336579
ONE CREECHURCH PLACE CREECHURCH LANE LONDON UNITED KINGDOM EC31 5AF

Documents

Documents
Date Category Description Pages
27 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 officers Termination of appointment of director (Kori Johanson) 1 Buy now
19 Jan 2024 officers Appointment of director (Mr Matthew John Waller) 2 Buy now
18 Jan 2024 officers Termination of appointment of director (Geoffrey Pryor-White) 1 Buy now
06 Oct 2023 accounts Annual Accounts 22 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Termination of appointment of director (Lori Ann Bailey) 1 Buy now
07 Oct 2022 accounts Annual Accounts 20 Buy now
05 Oct 2022 officers Appointment of corporate secretary (Asta Management Services Ltd) 2 Buy now
03 Oct 2022 officers Termination of appointment of secretary (Heather Elizabeth Marsden) 1 Buy now
03 Oct 2022 officers Termination of appointment of secretary (Shradha Rughani) 1 Buy now
03 Oct 2022 officers Termination of appointment of secretary (Katie Victoria Baker) 1 Buy now
22 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 officers Appointment of director (Ms. Kori Johanson) 2 Buy now
07 Mar 2022 officers Appointment of director (Mrs Lori Ann Bailey) 2 Buy now
02 Mar 2022 officers Appointment of director (Mr Madhav Atchuta Tadikonda) 2 Buy now
01 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jan 2022 incorporation Memorandum Articles 28 Buy now
31 Jan 2022 resolution Resolution 1 Buy now
26 Jan 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Paul Michael Rayner) 1 Buy now
05 Jan 2022 officers Termination of appointment of director (John Paul Cavanagh) 1 Buy now
09 Sep 2021 accounts Annual Accounts 20 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2021 officers Change of particulars for director (Mr John Paul Cavanagh) 2 Buy now
03 Dec 2020 officers Appointment of secretary (Ms. Katie Victoria Baker) 2 Buy now
03 Dec 2020 officers Appointment of secretary (Mrs Heather Elizabeth Marsden) 2 Buy now
24 Sep 2020 accounts Annual Accounts 22 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2020 officers Termination of appointment of director (Oliver Gordon Reeves) 1 Buy now
06 Feb 2020 capital Notice of cancellation of shares 6 Buy now
17 Jan 2020 capital Return of Allotment of shares 3 Buy now
06 Jan 2020 officers Termination of appointment of director (Trevor Alan Clegg) 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2019 accounts Annual Accounts 20 Buy now
01 Aug 2019 capital Second Filing Capital Allotment Shares 7 Buy now
23 Jul 2019 resolution Resolution 36 Buy now
23 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Jul 2019 officers Appointment of director (Mr Paul Michael Rayner) 2 Buy now
08 Jul 2019 capital Return of Allotment of shares 4 Buy now
28 May 2019 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
20 Feb 2019 officers Appointment of director (Mr John Paul Cavanagh) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Deepon Sen Gupta) 1 Buy now
16 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Andrew James Tom Milligan) 1 Buy now
21 Nov 2018 officers Appointment of director (Mr Trevor Alan Clegg) 2 Buy now
29 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2018 accounts Annual Accounts 20 Buy now
29 Aug 2018 officers Appointment of director (Mr Oliver Gordon Reeves) 2 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2018 officers Termination of appointment of director (Martin Robert Davidson Reith) 1 Buy now
05 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2018 capital Return of Allotment of shares 3 Buy now
02 Jan 2018 resolution Resolution 29 Buy now
02 Jan 2018 resolution Resolution 29 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 accounts Annual Accounts 15 Buy now
05 Sep 2017 officers Appointment of director (Mr Andrew James Tom Milligan) 2 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2017 resolution Resolution 29 Buy now
30 May 2017 capital Return of Allotment of shares 3 Buy now
23 May 2017 officers Termination of appointment of director (Alastair George Clark Mckay) 1 Buy now
23 May 2017 officers Appointment of secretary (Mrs Shradha Rughani) 2 Buy now
23 May 2017 officers Appointment of director (Mr Geoffrey Pryor-White) 2 Buy now
23 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Apr 2017 resolution Resolution 2 Buy now
11 Apr 2017 change-of-name Change Of Name Notice 2 Buy now
11 Apr 2017 change-of-name Change Of Name Request Comments 2 Buy now
24 Jan 2017 resolution Resolution 3 Buy now
10 Oct 2016 officers Appointment of director (Mr Deepon Sen Gupta) 2 Buy now
10 Oct 2016 officers Appointment of director (Mr Martin Robert Davidson Reith) 2 Buy now
18 Aug 2016 incorporation Incorporation Company 10 Buy now