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VERDE AGRITECH LIMITED

Company number 05904885

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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 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 CAD 15,858,105	View PDF Statement of capital following an allotment of shares on 17 April 2018 CAD 15,858,105 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 CAD 15,832,818.23	View PDF Statement of capital following an allotment of shares on 13 March 2018 CAD 15,832,818.23 - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 6 December 2017 CAD 15,784,024.24	View PDF Statement of capital following an allotment of shares on 6 December 2017 CAD 15,784,024.24 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 CAD 15,747,586.84	View PDF Statement of capital following an allotment of shares on 27 November 2017 CAD 15,747,586.84 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 CAD 15,709,027.059	View PDF Statement of capital following an allotment of shares on 10 November 2017 CAD 15,709,027.059 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 CAD 15,513,127.059	View PDF Statement of capital following an allotment of shares on 26 September 2017 CAD 15,513,127.059 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 CAD 15,415,177.059	View PDF Statement of capital following an allotment of shares on 25 July 2017 CAD 15,415,177.059 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AP01	Appointment of Mr Paulo Sergio Machado Ribeiro as a director on 9 February 2017	View PDF Appointment of Mr Paulo Sergio Machado Ribeiro as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 43 pages (43 pages)
26 May 2017	TM01	Termination of appointment of Antonio Alberto Froes Schettino as a director on 9 February 2017	View PDF Termination of appointment of Antonio Alberto Froes Schettino as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AP03	Appointment of Mr Timothy William Slater as a secretary on 12 May 2017	View PDF Appointment of Mr Timothy William Slater as a secretary on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	TM02	Termination of appointment of Iwona Zakrewski as a secretary on 12 May 2017	View PDF Termination of appointment of Iwona Zakrewski as a secretary on 12 May 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
20 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15 - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-15 CAD 14,738,509.074	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-15 CAD 14,738,509.074 - link opens in a new window - 7 pages (7 pages)
24 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 40 pages (40 pages)
01 Sep 2014	AR01	Annual return made up to 14 August 2014 no member list Statement of capital on 2014-09-01 CAD 14,738,509.074	View PDF Annual return made up to 14 August 2014 no member list Statement of capital on 2014-09-01 CAD 14,738,509.074 - link opens in a new window - 6 pages (6 pages)
15 Aug 2014	AP01	Appointment of Mr Antonio Alberto Froes Schettino as a director on 7 July 2014	View PDF Appointment of Mr Antonio Alberto Froes Schettino as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM01	Termination of appointment of Jose Fernando Coura as a director on 24 March 2014	View PDF Termination of appointment of Jose Fernando Coura as a director on 24 March 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 CAD 14,738,509.074	View PDF Statement of capital following an allotment of shares on 21 July 2014 CAD 14,738,509.074 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 45 pages (45 pages)
21 Feb 2014	AP01	Appointment of Mr Alysson Paulinelli as a director	View PDF Appointment of Mr Alysson Paulinelli as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	TM01	Termination of appointment of Andrade Moretzsohn as a director	View PDF Termination of appointment of Andrade Moretzsohn as a director - link opens in a new window - 1 page (1 page)

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