TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED

Company number 03134834

Date	Type	Description	View / Download
18 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 6 December 2023	(5 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2,653,211.89	(5 pages)
02 Jan 2024	TM01	Termination of appointment of John Mitchell Raines as a director on 31 December 2023	(1 page)
07 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024.	(4 pages)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
30 May 2023	AP01	Appointment of Andrew Robert Jones Banks as a director on 22 May 2023	(2 pages)
30 May 2023	TM01	Termination of appointment of Andrew James Reeves as a director on 22 May 2023	(1 page)
30 May 2023	TM01	Termination of appointment of Ruth Elisabeth Margaret Johnstone as a director on 22 May 2023	(1 page)
30 May 2023	AP01	Appointment of John Mitchell Raines as a director on 22 May 2023	(2 pages)
31 Mar 2023	CERTNM	Company name changed muddy boots software LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	(3 pages)
08 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
16 Jun 2022	TM01	Termination of appointment of Jonathan Alfred Evans as a director on 8 June 2022	(1 page)
16 Jun 2022	AP01	Appointment of Mrs Ruth Elisabeth Margaret Johnstone as a director on 8 June 2022	(2 pages)
16 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
15 Dec 2021	CH01	Director's details changed for Mr Andrew James Reeves on 30 November 2021	(2 pages)
15 Dec 2021	CH01	Director's details changed for Mr Charles Jeremy Pile on 30 November 2021	(2 pages)
15 Dec 2021	CH01	Director's details changed for Mr Jonathan Alfred Evans on 30 November 2021	(2 pages)
14 Dec 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 30 November 2021	(2 pages)
14 Dec 2021	AD01	Registered office address changed from Phocle Green Ross-on-Wye Herefordshire HR9 7XU England to 54 Portland Place London W1B 1DY on 14 December 2021	(1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
14 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with updates	(6 pages)
14 Jan 2021	PSC02	Notification of Telus Corporation as a person with significant control on 13 March 2020	(2 pages)
14 Jan 2021	PSC07	Cessation of Jonathan Alfred Evans as a person with significant control on 13 March 2020	(1 page)
14 Jan 2021	AD01	Registered office address changed from C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ England to Phocle Green Ross-on-Wye Herefordshire HR9 7XU on 14 January 2021	(1 page)