VERDE AGRITECH LIMITED

Company number 05904885

Date	Type	Description	View / Download
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 CAD 12,706,890.9 GBP 8,076,648.5 ANNOTATION SH01 was replaced on 15/03/2012 as it was not properly delivered.	(10 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 CAD 12,701,013.9 GBP 8,076,648.5 ANNOTATION SH01 was replaced on 15/03/2012 as it was not properly delivered.	(10 pages)
21 Feb 2012	SH14	Redenomination of shares. Statement of capital 12 April 2011	(4 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 26 October 2011 CAD 12,687,823.564 GBP 8,076,648.5 ANNOTATION SH01 was replaced on 13/03/2012 as it was not properly delivered	(10 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 18 October 2011 CAD 12,685,211.825 GBP 8,076,648.5 ANNOTATION SH01 was replaced on 13/03/2012 as it was not properly delivered	(10 pages)
27 Jan 2012	AP01	Appointment of Dr Richard Herbert Train Garnett as a director	(2 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 8,076,648.5 CAD 12,657,723.53 ANNOTATION SH01 was replaced on 13/03/2012 as it was not properly delivered	(10 pages)
20 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(7 pages)
19 Sep 2011	TM02	Termination of appointment of Cristiano Veloso as a secretary	(1 page)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 29 August 2011 GBP 8,076,648.5 ANNOTATION SH01 was replaced on 13/03/2012 as it was not properly delivered	(10 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 8,072,482 ANNOTATION SH01 was replaced on 13/03/2012 as it was not properly delivered	(10 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 8,055,442.25 ANNOTATION SH01 was replaced on 13/03/2012 as it was not properly delivered	(10 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 8,033,192.25 ANNOTATION SH01 was replaced on 13/03/2012 as it was not properly delivered	(10 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 8,030,692.25 ANNOTATION SH01 was replaced on 13/03/2012 as it was not properly delivered	(10 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 8,010,692.25	(3 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 8,002,359	(3 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 GBP 7,998,609	(3 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 7,993,192.5	(3 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 79,924,925	(3 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 18 January 2011 GBP 7,988,326	(3 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 January 2011 GBP 7,985,826	(3 pages)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(43 pages)
20 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/04/2011 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Apr 2011	CERTNM	Company name changed amazon mining holding PLC\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-12	(2 pages)

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