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AGROGEN LIMITED

Company number 08484129

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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)
30 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
22 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
30 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
19 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
27 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
16 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2022 MR04 Satisfaction of charge 084841290001 in full
14 Feb 2022 MR04 Satisfaction of charge 084841290002 in full
09 Feb 2022 MR01 Registration of charge 084841290003, created on 9 February 2022
05 Jan 2022 TM01 Termination of appointment of Josef Höckner as a director on 5 January 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Jun 2020 AP01 Appointment of Mr Josef Höckner as a director on 8 June 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
23 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
05 Feb 2019 AD01 Registered office address changed from Inglenook Grub Street High Offley Stafford ST20 0NE to Crescent Farm Waters Upton Telford Shropshire TF6 6NP on 5 February 2019
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
16 Jan 2017 AA Micro company accounts made up to 30 September 2016