Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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21 Aug 2024 |
AD01 |
Registered office address changed from Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW England to 7th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 August 2024
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12 Aug 2024 |
AD02 |
Register inspection address has been changed from Neville House Steelpark Road Halesowen B62 8HD England to Neville Registrars Limited, Neville House Steelpark Road Halesowen B62 8HD
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01 Aug 2024 |
AP03 |
Appointment of Mr Michael Louis Bennett as a secretary on 1 August 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Stephen Edward Clow as a secretary on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from , 1st Floor 48 Chancery Lane, London, WC2A 1JF, England to Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW on 1 August 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Feng Chen as a director on 1 June 2024
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business regarding the holding of general meetings 25/04/2024
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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08 Mar 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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03 Aug 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Mar 2023 |
AUD |
Auditor's resignation
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06 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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11 Nov 2022 |
AD01 |
Registered office address changed from , Park House 16-18 Finsbury Circus, London, EC2M 7EB, England to Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW on 11 November 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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25 Oct 2022 |
CERTNM |
Company name changed anglo african agriculture PLC\certificate issued on 25/10/22
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CONNOT ‐
Change of name notice
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16 Oct 2022 |
AP01 |
Appointment of Mr Simon Richard Declanay Grant-Rennick as a director on 3 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Xin Sui as a director on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Andrew Anthony Monk as a director on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Matthew Thomas Ralph Bonner as a director on 3 October 2022
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 29/04/2022
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RES10 ‐
Resolution of allotment of securities
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