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VALAGRO UK LIMITED

Company number 03818182

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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)
23 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
16 Jul 2024 PSC05 Change of details for Syngenta Holdings Limited as a person with significant control on 15 July 2024
13 Jul 2024 PSC02 Notification of Syngenta Holdings Limited as a person with significant control on 30 June 2024
13 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 13 July 2024
01 Jul 2024 TM01 Termination of appointment of Shane Peter Deaville as a director on 14 June 2024
24 Apr 2024 AA Accounts for a small company made up to 31 December 2023
27 Mar 2024 AP01 Appointment of Dr Lynsey Mutton as a director on 20 March 2024
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
24 Apr 2023 AA Accounts for a small company made up to 31 December 2022
19 Apr 2023 TM01 Termination of appointment of Giuseppe Natale as a director on 20 March 2023
19 Apr 2023 AP01 Appointment of Mr Antonino Volpe as a director on 20 March 2023
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
04 Apr 2022 AA Accounts for a small company made up to 31 December 2021
04 Aug 2021 PSC08 Notification of a person with significant control statement
02 Aug 2021 PSC07 Cessation of Giuseppe Natale as a person with significant control on 1 October 2020
02 Aug 2021 PSC07 Cessation of Eliana La Rocca as a person with significant control on 1 October 2020
02 Aug 2021 PSC07 Cessation of Angelo La Rocca as a person with significant control on 1 October 2020
29 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
12 Mar 2021 AA Accounts for a small company made up to 31 December 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
03 Jun 2020 AA Accounts for a small company made up to 31 December 2019
28 Aug 2019 AA Accounts for a small company made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
20 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
02 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01