Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AP01 |
Appointment of Mr Aidan Michael Congreve Dent as a director on 24 October 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2023 |
CERTNM |
Company name changed agridry LIMITED\certificate issued on 17/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-16
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
MR01 |
Registration of charge 012519900011, created on 12 July 2022
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15 Jul 2022 |
MR01 |
Registration of charge 012519900012, created on 12 July 2022
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13 Jul 2022 |
PSC02 |
Notification of Torus Angle Limited as a person with significant control on 12 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Godfrey Caldwell as a person with significant control on 12 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Lady Rosanagh Elizabeth Angela Mary Dent as a director on 12 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Andrew Congreve Dent as a director on 12 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Paul James Caldwell as a director on 12 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Edward Alan Caldwell as a director on 12 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Godfrey Paul Heaton Caldwell as a director on 12 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Edward Alan Caldwell as a secretary on 12 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Godfrey Paul Heaton Caldwell on 16 March 2022
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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