VERDE AGRITECH LIMITED

Company number 05904885

Date	Type	Description	View / Download
14 Feb 2014	TM01	Termination of appointment of Richard Garnett as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Andrade Moretzsohn as a director	(1 page)
14 Oct 2013	TM01	Termination of appointment of Henrique Cavalcanti as a director	(1 page)
14 Oct 2013	AP03	Appointment of Miss Iwona Zakrewski as a secretary	(1 page)
14 Oct 2013	TM02	Termination of appointment of Timothy Slater as a secretary	(1 page)
25 Sep 2013	AR01	Annual return made up to 14 August 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25	(6 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jun 2013	AP01	Appointment of Mr Jose Fernando Coura as a director	(2 pages)
18 Jun 2013	AP01	Appointment of Mr Andrade Leonardo Moretzsohn as a director	(2 pages)
11 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(43 pages)
07 Jun 2013	TM01	Termination of appointment of Jeddiah Richardson as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Peter Gundy as a director	(1 page)
23 May 2013	MISC	Section 519	(1 page)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 CAD 14,705,206.074	(3 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 CAD 14,646,436.074	(3 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 CAD 14,628,289.857	(3 pages)
29 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(7 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 CAD 14,589,109.857	(3 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 CAD 14,587,803.988	(3 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 CAD 14,585,844.988	(3 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 CAD 14,583,885.988	(3 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 CAD 14,485,935.988	(3 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(45 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 CAD 14,453,286.118	(3 pages)

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