Companies House does not verify the accuracy of the information filed

Advanced company search

AGRI EVOLVE LTD

Company number 09250524

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	PSC04	Change of details for Mr Jonathan David Rowland as a person with significant control on 7 April 2016	View PDF Change of details for Mr Jonathan David Rowland as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	CH01	Director's details changed for Mr Jonathan David Rowland on 6 October 2015	View PDF Director's details changed for Mr Jonathan David Rowland on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	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 - 23 pages (23 pages)
29 Jul 2015	AP01	Appointment of Mr Martin Clive Rowland as a director on 26 July 2015	View PDF Appointment of Mr Martin Clive Rowland as a director on 26 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	TM01	Termination of appointment of James Eric Alec Wilkinson as a director on 26 July 2015	View PDF Termination of appointment of James Eric Alec Wilkinson as a director on 26 July 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AD01	Registered office address changed from Ravensworth Allerthorpe York East Riding of Yorkshire YO42 4RW England to 2 Northfield Close South Cave Brough East Yorkshire HU15 2EW on 4 March 2015	View PDF Registered office address changed from Ravensworth Allerthorpe York East Riding of Yorkshire YO42 4RW England to 2 Northfield Close South Cave Brough East Yorkshire HU15 2EW on 4 March 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?