AGRIBRIEFING LIMITED

Company number 07931457

Date	Type	Description	View / Download
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
10 Jan 2020	PSC07	Cessation of Agribriefing (Holdings) Limited as a person with significant control on 31 December 2019	(3 pages)
10 Jan 2020	PSC02	Notification of Mills Bidco Limited as a person with significant control on 31 December 2019	(4 pages)
26 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 01/02/2017	(5 pages)
05 Jul 2019	MR04	Satisfaction of charge 079314570002 in full	(1 page)
05 Jul 2019	MR04	Satisfaction of charge 079314570003 in full	(1 page)
28 Jun 2019	MR01	Registration of charge 079314570004, created on 28 June 2019	(29 pages)
05 Jun 2019	TM01	Termination of appointment of Neil Thackray as a director on 1 June 2019	(1 page)
05 Jun 2019	AP01	Appointment of Mr William Rory Brown as a director on 1 June 2019	(2 pages)
15 May 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
10 Jan 2019	PSC05	Change of details for Briefing Media (Holdings) Limited as a person with significant control on 15 January 2018	(2 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
22 Mar 2018	AD01	Registered office address changed from , Dean Bradley House 52 Horseferry Road, London, SW1P 2AF, England to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on 22 March 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
16 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	(3 pages)
09 Oct 2017	MA	Memorandum and Articles of Association	(43 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Oct 2017	MR01	Registration of charge 079314570003, created on 27 September 2017	(67 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
10 Feb 2017	TM01	Termination of appointment of William Rory Macrae Brown as a director on 10 February 2017	(1 page)
07 Feb 2017	CS01	01/02/17 Statement of Capital gbp 2200 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 26/07/2019.	(6 pages)
19 Sep 2016	AUD	Auditor's resignation	(1 page)
07 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)