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AGRILINE PRODUCTS LIMITED

Company number 04351032

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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)
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 1,012
06 Oct 2023 TM01 Termination of appointment of Chloe Barbara Stiley as a director on 29 September 2023
01 Jun 2023 CH01 Director's details changed for Mr Drew Harper on 1 June 2023
31 May 2023 TM01 Termination of appointment of Richard Daniel Brown as a director on 31 March 2023
23 May 2023 AP01 Appointment of Mr Stuart King as a director on 1 April 2023
22 May 2023 AP01 Appointment of Mr Drew Harper as a director on 1 April 2023
10 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 6 January 2021
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
06 Jan 2021 CS01 06/01/21 Statement of Capital gbp 1007
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21
26 Aug 2020 CH01 Director's details changed for Mr Oliver Glyn Stiley on 26 August 2020
26 Aug 2020 CH01 Director's details changed for Mrs Chloe Barbara Stiley on 26 August 2020
26 Aug 2020 CH01 Director's details changed for Mrs Chloe Barbara Stiley on 26 August 2020
26 Aug 2020 CH01 Director's details changed for Mr Oliver Glyn Stiley on 26 August 2020
26 Aug 2020 CH01 Director's details changed for Mr Richard Daniel Brown on 26 August 2020
21 May 2020 CH01 Director's details changed for Mr Richard Daniel Brown on 1 April 2020
15 May 2020 AP01 Appointment of Mr Richard Daniel Brown as a director on 1 April 2020
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 1,007
30 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2020 CH01 Director's details changed for Mr Tom James Bull on 12 March 2020