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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)
19 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CH01	Director's details changed for Jeddiah Kurt Richardson on 22 February 2011	View PDF Director's details changed for Jeddiah Kurt Richardson on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CH01	Director's details changed for Peter Gundy on 22 February 2011	View PDF Director's details changed for Peter Gundy on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CH01	Director's details changed for Mr Cristiano Botelho Veloso on 22 February 2011	View PDF Director's details changed for Mr Cristiano Botelho Veloso on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CH01	Director's details changed for Mr Renato Couto Gomes on 22 February 2011	View PDF Director's details changed for Mr Renato Couto Gomes on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CH01	Director's details changed for Getulio Lamartine De Paula Fonseca on 22 February 2011	View PDF Director's details changed for Getulio Lamartine De Paula Fonseca on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CH01	Director's details changed for Dr Henrique Brandao Cavalcanti on 22 February 2011	View PDF Director's details changed for Dr Henrique Brandao Cavalcanti on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CH03	Secretary's details changed for Cristiano Botelho Veloso on 22 February 2011	View PDF Secretary's details changed for Cristiano Botelho Veloso on 22 February 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 7,105,301	View PDF Statement of capital following an allotment of shares on 11 January 2011 GBP 7,105,301 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 7,105,301	View PDF Statement of capital following an allotment of shares on 30 December 2010 GBP 7,105,301 - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 42 pages (42 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 16 June 2009 GBP 7,105,301.00	View PDF Statement of capital following an allotment of shares on 16 June 2009 GBP 7,105,301.00 - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Oct 2010	CH01	Director's details changed for Mr Renato Couto Gomes on 14 August 2010	View PDF Director's details changed for Mr Renato Couto Gomes on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CH01	Director's details changed for Jeddiah Kurt Richardson on 14 August 2010	View PDF Director's details changed for Jeddiah Kurt Richardson on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CH01	Director's details changed for Peter Gundy on 14 August 2010	View PDF Director's details changed for Peter Gundy on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CH01	Director's details changed for Dr Henrique Brandao Cavalcanti on 14 August 2010	View PDF Director's details changed for Dr Henrique Brandao Cavalcanti on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CH01	Director's details changed for Cristiano Botelho Veloso on 14 August 2010	View PDF Director's details changed for Cristiano Botelho Veloso on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	MISC	Amending 288A to change henrique brandao's dob from 2009 to 1929	View PDF Amending 288A to change henrique brandao's dob from 2009 to 1929 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Getulio Lamartine De Paula Fonseca on 14 August 2010	View PDF Director's details changed for Getulio Lamartine De Paula Fonseca on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 7,093,217.75	View PDF Statement of capital following an allotment of shares on 23 June 2010 GBP 7,093,217.75 - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 21 November 2009 GBP 7,093,217.75	View PDF Statement of capital following an allotment of shares on 21 November 2009 GBP 7,093,217.75 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 39 pages (39 pages)
11 Jan 2010	TM02	Termination of appointment of Ludgate Secretarial Services Ltd as a secretary	View PDF Termination of appointment of Ludgate Secretarial Services Ltd as a secretary - link opens in a new window - 1 page (1 page)

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