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AGRI-GEN LIMITED

Company number 06637484

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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)
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 6,279,001
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 6,041,501
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 5,762,501
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 4,100,000
29 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 2,700,000
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 767,080
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 28,500
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
26 May 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 1,486,633
26 May 2011 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 70,000
26 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 147,787
19 May 2011 AP01 Appointment of Mr Graham Peter Thorne as a director
07 Mar 2011 AP01 Appointment of Mr Peter John Edmund Hailes as a director
04 Mar 2011 TM01 Termination of appointment of Philip Westrope as a director
04 Mar 2011 TM01 Termination of appointment of Graham Thorne as a director
26 Jan 2011 AR01 Annual return made up to 3 July 2009 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
10 Jan 2011 AAMD Amended accounts made up to 31 July 2009
06 Jan 2011 AR01 Annual return made up to 4 July 2010 with full list of shareholders
23 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders