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AGRIMIN LIMITED

Company number 01363538

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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)
03 Oct 2019 MA Memorandum and Articles of Association
03 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2019 AAMD Amended total exemption full accounts made up to 30 June 2018
26 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jan 2018 AP01 Appointment of Mr. Edwin Thomas William Torr as a director on 2 January 2018
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
07 Aug 2017 TM01 Termination of appointment of Adrian Pountain as a director on 31 July 2017
02 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
04 Jul 2016 AP01 Appointment of Mr Mark Adrian Armstrong as a director on 1 July 2016
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 392,500
04 May 2016 MA Memorandum and Articles of Association
04 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 152,500
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 152,500
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Mar 2014 MR04 Satisfaction of charge 7 in full
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 252,500
10 Jun 2013 SH10 Particulars of variation of rights attached to shares
10 Jun 2013 SH08 Change of share class name or designation
07 Jun 2013 TM01 Termination of appointment of Brian Lazonby as a director