BUSINESS AGENT LIMITED

Company number 08819159

Date	Type	Description	View / Download
06 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
09 Nov 2023	PSC08	Notification of a person with significant control statement	(2 pages)
08 Nov 2023	PSC07	Cessation of Sacha John Bright as a person with significant control on 5 January 2023	(1 page)
02 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
20 Apr 2023	AD01	Registered office address changed from 5 Hillside Terrace Hillside Terrace Hertford Hertfordshire SG13 8DA England to The Townhouse 114-116 Fore Street Hertford Hertfordshire SG14 1AJ on 20 April 2023	(1 page)
04 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	(10 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Nov 2022	MA	Memorandum and Articles of Association	(19 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
20 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
27 Oct 2021	AD01	Registered office address changed from 7 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL to 5 Hillside Terrace Hillside Terrace Hertford Hertfordshire SG13 8DA on 27 October 2021	(1 page)
25 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(9 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
21 Dec 2020	TM01	Termination of appointment of Roland Arthur John Kitson as a director on 16 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Karen Wagg as a director on 16 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of John Pennie as a director on 16 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Stephen John Hazell-Smith as a director on 16 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Edwin Stuart Hamilton as a director on 16 December 2020	(1 page)
08 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 16 July 2020	(10 pages)
07 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 July 2020 GBP 4.339	(7 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08/10/2020.	(10 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 9 July 2020 GBP 4.14199 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2020	(4 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(9 pages)
10 Jun 2020	CH01	Director's details changed for Miss Xiaoshu Gao on 8 June 2020	(2 pages)