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AGRICULTURAL ASSET MANAGEMENT LIMITED

Company number 08953424

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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)
11 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 50,000	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 40,000	View PDF Statement of capital following an allotment of shares on 3 March 2016 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AP01	Appointment of Mr Phillip William Peters as a director on 16 February 2016	View PDF Appointment of Mr Phillip William Peters as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	TM01	Termination of appointment of Ana Haurie as a director on 16 December 2015	View PDF Termination of appointment of Ana Haurie as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 40,000	View PDF Statement of capital following an allotment of shares on 21 July 2015 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
14 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AP01	Appointment of Charles Alan Whitaker as a director on 13 June 2014	View PDF Appointment of Charles Alan Whitaker as a director on 13 June 2014 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 13 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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