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D.P. AGRI LIMITED

Company number 06328319

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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)
13 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
31 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
19 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2024 SH02 Sub-division of shares on 2 April 2024
19 Apr 2024 MA Memorandum and Articles of Association
19 Apr 2024 SH08 Change of share class name or designation
15 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
13 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-proposed contract/company business 31/05/2023
13 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-proposed contract/company business 31/05/2023
09 Jun 2023 SH06 Cancellation of shares. Statement of capital on 31 May 2023
  • GBP 1
09 Jun 2023 SH03 Purchase of own shares.
07 Jun 2023 SH06 Cancellation of shares. Statement of capital on 31 May 2023
  • GBP 1.00
30 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
15 Aug 2022 PSC07 Cessation of Charles Purcell as a person with significant control on 12 July 2022
15 Aug 2022 PSC04 Change of details for Mr Robert Emmett Doran as a person with significant control on 12 July 2022
27 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
06 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
28 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
21 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
27 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
31 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
29 May 2019 AA01 Previous accounting period extended from 30 August 2018 to 31 August 2018
14 Feb 2019 MR01 Registration of charge 063283190003, created on 11 February 2019