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AGENCY BRAZIL LIMITED

Company number 04699184

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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)
17 Apr 2024	PSC04	Change of details for Tracy Durkin as a person with significant control on 17 April 2024	View PDF Change of details for Tracy Durkin as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC04	Change of details for Joshua Van Raalte Kaufman as a person with significant control on 17 April 2024	View PDF Change of details for Joshua Van Raalte Kaufman as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AD01	Registered office address changed from 54 Marshall Street London W1F 9BH to 54 South Molton Street Mayfair London W1K 5SG on 17 April 2024	View PDF Registered office address changed from 54 Marshall Street London W1F 9BH to 54 South Molton Street Mayfair London W1K 5SG on 17 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	PSC04	Change of details for Joshua Van Raalte Kaufman as a person with significant control on 17 March 2023	View PDF Change of details for Joshua Van Raalte Kaufman as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC04	Change of details for Tracy Durkin as a person with significant control on 17 March 2023	View PDF Change of details for Tracy Durkin as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CH01	Director's details changed for Joshua Van Raalte Kaufman on 17 March 2023	View PDF Director's details changed for Joshua Van Raalte Kaufman on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CH01	Director's details changed for Tracy Durkin on 17 March 2023	View PDF Director's details changed for Tracy Durkin on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CH03	Secretary's details changed for Tracy Durkin on 17 March 2023	View PDF Secretary's details changed for Tracy Durkin on 17 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Apr 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	SH02	Sub-division of shares on 4 March 2022	View PDF Sub-division of shares on 4 March 2022 - link opens in a new window - 6 pages (6 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CH01	Director's details changed for Joshua Van Raalte Kaufman on 19 March 2021	View PDF Director's details changed for Joshua Van Raalte Kaufman on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC04	Change of details for Tracy Durkin as a person with significant control on 19 March 2021	View PDF Change of details for Tracy Durkin as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CH01	Director's details changed for Tracy Durkin on 19 March 2021	View PDF Director's details changed for Tracy Durkin on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC04	Change of details for Joshua Van Raalte Kaufman as a person with significant control on 19 March 2021	View PDF Change of details for Joshua Van Raalte Kaufman as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CH03	Secretary's details changed for Tracy Durkin on 19 March 2021	View PDF Secretary's details changed for Tracy Durkin on 19 March 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AGENCY BRAZIL LIMITED

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