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AGRIBRIEFING (GROUP) LIMITED

Company number 07931433

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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)
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 2.00000	View PDF Statement of capital on 20 December 2019 GBP 2.00000 - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	View PDF Solvency Statement dated 19/12/19 - link opens in a new window - 1 page (1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 19/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 01/04/2017	View PDF Second filing of Confirmation Statement dated 01/04/2017 - link opens in a new window - 5 pages (5 pages)
05 Jul 2019	MR04	Satisfaction of charge 079314330002 in full	View PDF Satisfaction of charge 079314330002 in full - link opens in a new window - 1 page (1 page)
05 Jul 2019	MR04	Satisfaction of charge 079314330003 in full	View PDF Satisfaction of charge 079314330003 in full - link opens in a new window - 1 page (1 page)
28 Jun 2019	MR01	Registration of charge 079314330004, created on 28 June 2019	View PDF Registration of charge 079314330004, created on 28 June 2019 - link opens in a new window - 29 pages (29 pages)
05 Jun 2019	TM01	Termination of appointment of Neil Thackray as a director on 1 June 2019	View PDF Termination of appointment of Neil Thackray as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AP01	Appointment of Mr William Rory Brown as a director on 1 June 2019	View PDF Appointment of Mr William Rory Brown as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
04 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	PSC05	Change of details for Briefing Media 1366 Limited as a person with significant control on 15 January 2018	View PDF Change of details for Briefing Media 1366 Limited as a person with significant control on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AD01	Registered office address changed from Dean Bradley House 52 Horseferry Road London SW1P 2AF England to 8 Leake Street London SE1 7NN on 22 March 2018	View PDF Registered office address changed from Dean Bradley House 52 Horseferry Road London SW1P 2AF England to 8 Leake Street London SE1 7NN on 22 March 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
04 Oct 2017	MR01	Registration of charge 079314330003, created on 27 September 2017	View PDF Registration of charge 079314330003, created on 27 September 2017 - link opens in a new window - 67 pages (67 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)

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