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SUMI AGRO LIMITED

Company number 07806329

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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)
01 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 14 November 2023 with no updates
14 Nov 2023 PSC05 Change of details for 07806329 as a person with significant control on 14 November 2023
14 Nov 2023 PSC07 Cessation of Sumitomo Corporation as a person with significant control on 6 April 2016
14 Nov 2023 PSC02 Notification of 07806329 as a person with significant control on 6 April 2016
03 Aug 2023 AP01 Appointment of Mr Ken Priestley as a director on 29 June 2023
29 Jun 2023 TM01 Termination of appointment of László Károly Wirth as a director on 29 June 2023
15 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
07 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
16 Feb 2022 AP01 Appointment of Mr Samuele Alessandrini as a director on 11 February 2022
16 Feb 2022 TM01 Termination of appointment of Stefano Cartacci Servici as a director on 11 February 2022
20 May 2021 AA Group of companies' accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
27 Apr 2021 AP01 Appointment of Mr Akio Tani as a director on 20 April 2021
27 Apr 2021 TM01 Termination of appointment of Yuji Horikoshi as a director on 20 April 2021
19 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
06 Aug 2020 AP03 Appointment of Mrs Pallavi Shah as a secretary on 28 July 2020
06 Aug 2020 TM02 Termination of appointment of Christopher John White as a secretary on 28 July 2020
30 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
01 Apr 2020 AP01 Appointment of Mr Antoine Charles Jean Meyer as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Tomoaki Tetsu as a director on 1 April 2020
13 Sep 2019 AP01 Appointment of Mr Stefano Cartacci Servici as a director on 1 September 2019
29 Jul 2019 TM01 Termination of appointment of Alberto Dezza as a director on 30 June 2019