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VM AGRITECH LIMITED

Company number 09057963

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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)
22 Aug 2024	CH01	Director's details changed for Mr Peter Karos on 22 August 2024	View PDF Director's details changed for Mr Peter Karos on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
25 May 2023	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
04 Nov 2022	AP01	Appointment of Mr Peter Karos as a director on 3 November 2022	View PDF Appointment of Mr Peter Karos as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr John Henry Thompson as a director on 1 July 2022	View PDF Appointment of Mr John Henry Thompson as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 2,572,778.88006	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 2,572,778.88006 - link opens in a new window - 4 pages (4 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 8 pages (8 pages)
24 Mar 2022	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 - 1 page (1 page)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Mar 2022	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 - 1 page (1 page)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 1,405,178.88006	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 1,405,178.88006 - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2021 GBP 1,258,878.880060	View PDF Second filing of a statement of capital following an allotment of shares on 5 October 2021 GBP 1,258,878.880060 - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 April 2021 GBP 903,878.880060	View PDF Second filing of a statement of capital following an allotment of shares on 13 April 2021 GBP 903,878.880060 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 707,435.88006 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2021.	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 707,435.88006 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2021. - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 707,635.88006 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2021.	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 707,635.88006 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2021. - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	TM01	Termination of appointment of Mike Sapountzoglou as a director on 1 October 2021	View PDF Termination of appointment of Mike Sapountzoglou as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)

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VM AGRITECH LIMITED

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