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AGRICOLA GROUP LIMITED

Company number 04026040

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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)
24 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2022	TM01	Termination of appointment of Yoram Maurits Knoop as a director on 14 April 2022	View PDF Termination of appointment of Yoram Maurits Knoop as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	SH19	Statement of capital on 31 August 2021 GBP 1.00	View PDF Statement of capital on 31 August 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CAP-SS	Solvency Statement dated 27/08/21	View PDF Solvency Statement dated 27/08/21 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
05 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/05/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Company business 06/05/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM02	Termination of appointment of Anna Lindsay Stoodley Mortenson as a secretary on 16 April 2021	View PDF Termination of appointment of Anna Lindsay Stoodley Mortenson as a secretary on 16 April 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Stijn Anton Steendijk as a director on 1 January 2021	View PDF Termination of appointment of Stijn Anton Steendijk as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
30 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AP01	Appointment of Mr Roeland Johan Tjebbes as a director on 24 April 2020	View PDF Appointment of Mr Roeland Johan Tjebbes as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	TM01	Termination of appointment of Arnout Engelbert Traas as a director on 24 April 2020	View PDF Termination of appointment of Arnout Engelbert Traas as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
29 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	TM01	Termination of appointment of Iain Gardner as a director on 31 December 2017	View PDF Termination of appointment of Iain Gardner as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM02	Termination of appointment of Andrew Edward Gillard as a secretary on 31 December 2017	View PDF Termination of appointment of Andrew Edward Gillard as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)

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