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AGRIMONEY LIMITED

Company number 09239069

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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)
23 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
28 Aug 2020 AA Accounts for a small company made up to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
05 Jul 2019 MR04 Satisfaction of charge 092390690002 in full
05 Jul 2019 MR04 Satisfaction of charge 092390690003 in full
28 Jun 2019 MR01 Registration of charge 092390690004, created on 28 June 2019
05 Jun 2019 TM01 Termination of appointment of Neil Thackray as a director on 1 June 2019
05 Jun 2019 AP01 Appointment of Mr William Rory Brown as a director on 1 June 2019
16 May 2019 AA Accounts for a small company made up to 31 December 2018
10 Jan 2019 PSC05 Change of details for Briefing Media Limited as a person with significant control on 16 January 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/12/2023
09 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
22 Mar 2018 AD01 Registered office address changed from C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF England to 8 Leake Street London SE1 7NN on 22 March 2018
12 Oct 2017 MR01 Registration of charge 092390690003, created on 27 September 2017
09 Oct 2017 MA Memorandum and Articles of Association
09 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 TM01 Termination of appointment of William Rory Macrae Brown as a director on 10 February 2017
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
19 Sep 2016 AUD Auditor's resignation
07 May 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW to C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF on 23 March 2016