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AGROOXI LIMITED

Company number 08158517

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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)
03 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Oct 2021 RP05 Registered office address changed to PO Box 4385, 08158517: Companies House Default Address, Cardiff, CF14 8LH on 21 October 2021
16 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
12 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-11
12 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
27 Jan 2020 PSC01 Notification of Ihor Katrych as a person with significant control on 1 August 2019
27 Jan 2020 PSC07 Cessation of Denys Dmytriiev as a person with significant control on 1 August 2019
10 Sep 2019 AAMD Amended full accounts made up to 31 July 2018
27 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 07/03/2019
05 Aug 2019 AA Full accounts made up to 31 July 2018
26 Apr 2019 AA01 Previous accounting period shortened from 29 July 2018 to 28 July 2018
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 27/08/2019.
25 Jan 2019 AA01 Previous accounting period shortened from 30 July 2018 to 29 July 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 4,250,100
13 Sep 2018 AP04 Appointment of Coddan Secretary Service Limited as a secretary on 12 September 2018
13 Sep 2018 TM02 Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 12 September 2018
07 Sep 2018 AA Full accounts made up to 31 July 2017
17 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
24 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
27 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
03 Jul 2017 AP01 Appointment of Julio Pires Freire as a director on 22 June 2017
03 Jul 2017 AP01 Appointment of Bernard Raymond Charles Joseph Vannier as a director on 22 June 2017
03 Jul 2017 TM01 Termination of appointment of Vitor Jose Marques Narciso as a director on 22 June 2017