Companies House does not verify the accuracy of the information filed

Advanced company search

VERDE AGRITECH LIMITED

Company number 05904885

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	AD01	Registered office address changed from 19 Salatin House Cedar Road Sutton Surrey SM2 5DA to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 24 August 2021	View PDF Registered office address changed from 19 Salatin House Cedar Road Sutton Surrey SM2 5DA to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 24 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CH01	Director's details changed for Mr Cristiano Botelho Veloso on 13 August 2021	View PDF Director's details changed for Mr Cristiano Botelho Veloso on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 CAD 19,738,342.92	View PDF Statement of capital following an allotment of shares on 31 March 2021 CAD 19,738,342.92 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CH01	Director's details changed for Mr Alysson Paolinelli on 13 August 2021	View PDF Director's details changed for Mr Alysson Paolinelli on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 CAD 19,738,342.92	View PDF Statement of capital following an allotment of shares on 24 March 2021 CAD 19,738,342.92 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 64 pages (64 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 CAD 19,732,951.3644	View PDF Statement of capital following an allotment of shares on 31 March 2021 CAD 19,732,951.3644 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 CAD 18,980,673.82	View PDF Statement of capital following an allotment of shares on 1 July 2020 CAD 18,980,673.82 - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 63 pages (63 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 CAD 18,386,690.13	View PDF Statement of capital following an allotment of shares on 14 February 2020 CAD 18,386,690.13 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 CAD 18,034,070.52	View PDF Statement of capital following an allotment of shares on 30 August 2019 CAD 18,034,070.52 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	CH01	Director's details changed for Mr Cristiano Botelho Veloso on 14 August 2019	View PDF Director's details changed for Mr Cristiano Botelho Veloso on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 54 pages (54 pages)
23 May 2019	CH01	Director's details changed for Mr Alysson Paulinelli on 16 May 2019	View PDF Director's details changed for Mr Alysson Paulinelli on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 CAD 18,000,164.93	View PDF Statement of capital following an allotment of shares on 12 March 2019 CAD 18,000,164.93 - link opens in a new window - 3 pages (3 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 CAD 16,895,244.26	View PDF Statement of capital following an allotment of shares on 4 March 2019 CAD 16,895,244.26 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 CAD 16,698,395	View PDF Statement of capital following an allotment of shares on 24 September 2018 CAD 16,698,395 - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AP01	Appointment of Michael Henry Hicks Beach, Earl St Aldwyn as a director on 1 June 2018	View PDF Appointment of Michael Henry Hicks Beach, Earl St Aldwyn as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 51 pages (51 pages)

Tell us what you think of this service Is there anything wrong with this page?