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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)
26 Feb 2021 AP01 Appointment of Mr Mike Sapountzoglou as a director on 17 February 2021
22 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-19
19 Feb 2021 TM01 Termination of appointment of John Henry Thompson as a director on 17 February 2021
02 Nov 2020 SH03 Purchase of own shares.
30 Oct 2020 MA Memorandum and Articles of Association
30 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
23 Oct 2020 PSC07 Cessation of Sarah Jane Gurr as a person with significant control on 20 May 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
15 Jul 2020 SH08 Change of share class name or designation
15 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
17 May 2020 AA Micro company accounts made up to 31 March 2020
28 Jan 2020 TM01 Termination of appointment of Sarah Jane Gurr as a director on 2 July 2019
15 Oct 2019 AA Micro company accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
13 Aug 2019 CS01 Confirmation statement made on 9 August 2018 with updates
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 708,666.88
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
06 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates