AGRIAL FRESH PRODUCE LTD

Company number 03687920

Date	Type	Description	View / Download
30 Sep 2019	PSC07	Cessation of Florette Holding as a person with significant control on 31 December 2017	(1 page)
30 Sep 2019	PSC01	Notification of Ludovic Spiers as a person with significant control on 31 December 2017	(2 pages)
30 Sep 2019	PSC01	Notification of Arnaud Degoulet as a person with significant control on 31 December 2017	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Martine Le Meur Tiphaigne as a director on 17 May 2019	(1 page)
04 Jan 2019	CH01	Director's details changed for Mr Dan Hayat on 1 January 2019	(2 pages)
30 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(4 pages)
17 Dec 2018	AP01	Appointment of Mr Simon Peter Davies as a director on 10 December 2018	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority conflict of interest 15/12/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 20,001,000	(3 pages)
05 Jan 2018	MR01	Registration of charge 036879200005, created on 29 December 2017	(6 pages)
02 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21	(3 pages)
02 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	(5 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
26 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
04 Nov 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
29 Jul 2016	AD01	Registered office address changed from , Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF to Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF on 29 July 2016	(1 page)
04 May 2016	AP01	Appointment of Mr Douglas Colin Robertson as a director on 1 May 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Neil Philip Sanderson as a director on 28 April 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000	(5 pages)
16 Jul 2015	CH01	Director's details changed for Mr Dan Hayat on 2 June 2015	(2 pages)
15 Jul 2015	CH01	Director's details changed for Mr Dan Hayat on 2 June 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Timothy Steven Proudlove as a director on 31 March 2015	(1 page)
31 Mar 2015	AA	Full accounts made up to 31 December 2014	(53 pages)
12 Feb 2015	TM01	Termination of appointment of David Anthony Johnson as a director on 31 January 2015	(1 page)