AGRIBRIEFING 1364 LIMITED

Company number 09631266

Date	Type	Description	View / Download
20 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2020	CS01	Confirmation statement made on 13 July 2020 with updates	(6 pages)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 10.00000	(8 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Jul 2019	PSC02	Notification of Mills Bidco Limited as a person with significant control on 28 June 2019	(2 pages)
29 Jul 2019	PSC07	Cessation of Horizon Capital Llp as a person with significant control on 28 June 2019	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
22 Jul 2019	TM01	Termination of appointment of Adam Stephen Lewis as a director on 16 May 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Neil Thackray as a director on 16 May 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Gehan Chamindra Bandara Talwatte as a director on 16 May 2019	(1 page)
15 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(66 pages)
28 Jun 2019	MR01	Registration of charge 096312660001, created on 28 June 2019	(29 pages)
16 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
10 Jan 2019	PSC02	Notification of Horizon Capital Llp as a person with significant control on 6 April 2016	(2 pages)
10 Jan 2019	PSC07	Cessation of Lyceum Capital Fund Iii a Limited Partnership as a person with significant control on 6 April 2016	(1 page)
26 Nov 2018	TM01	Termination of appointment of Daniel Andrew Adler as a director on 23 November 2018	(1 page)
10 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
25 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(5 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 1,297.000	(11 pages)
22 Mar 2018	AD01	Registered office address changed from Dean Bradley House 52 Horseferry Road London SW1P 2AF England to 8 Leake Street London SE1 7NN on 22 March 2018	(1 page)