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STONEGATE AGRICULTURE LIMITED

Company number 02751833

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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)
18 Dec 2018 CAP-SS Solvency Statement dated 18/12/18
18 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
15 Aug 2018 MR04 Satisfaction of charge 14 in full
15 Aug 2018 MR04 Satisfaction of charge 15 in full
15 Aug 2018 MR04 Satisfaction of charge 16 in full
21 Jun 2018 AA Full accounts made up to 30 September 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-24
02 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
20 Jun 2017 AA Full accounts made up to 1 October 2016
30 Nov 2016 MR04 Satisfaction of charge 027518330020 in full
06 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
28 Jun 2016 AA Full accounts made up to 3 October 2015
28 Apr 2016 MR01 Registration of charge 027518330020, created on 18 April 2016
21 Apr 2016 MR01 Registration of charge 027518330019, created on 18 April 2016
19 Apr 2016 TM01 Termination of appointment of Richard Gerard Corbett as a director on 18 April 2016
19 Apr 2016 AP01 Appointment of Mr Adrian David Gott as a director on 18 April 2016
10 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 11
10 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 14
10 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 13
09 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 15
09 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 16
09 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 13
09 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 11
13 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 6,093,045.7