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FINAGRA GRAINS LTD

Company number 09726193

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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)
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2018	SH19	Statement of capital on 2 November 2018 USD 100	View PDF Statement of capital on 2 November 2018 USD 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CAP-SS	Solvency Statement dated 20/09/18	View PDF Solvency Statement dated 20/09/18 - link opens in a new window - 1 page (1 page)
02 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
08 Aug 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
03 May 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	SH02	Statement of capital on 28 June 2016 USD 4,001,030	View PDF Statement of capital on 28 June 2016 USD 4,001,030 - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 USD 4,001,030	View PDF Statement of capital following an allotment of shares on 28 June 2016 USD 4,001,030 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	TM01	Termination of appointment of Andreas Enderlin as a director on 28 June 2016	View PDF Termination of appointment of Andreas Enderlin as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	TM01	Termination of appointment of Ilya Starobinets as a director on 28 June 2016	View PDF Termination of appointment of Ilya Starobinets as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	TM01	Termination of appointment of Fabrice Bernard Ntchouissi as a director on 28 June 2016	View PDF Termination of appointment of Fabrice Bernard Ntchouissi as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 USD 4,001,030	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 USD 4,001,030 - link opens in a new window - 7 pages (7 pages)
23 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 USD 4,001,030	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 USD 4,001,030 - link opens in a new window - 7 pages (7 pages)
22 Feb 2016	CH01	Director's details changed for Ilya Starobinets on 31 January 2016	View PDF Director's details changed for Ilya Starobinets on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Fabrice Bernard Ntchouissi on 1 February 2016	View PDF Director's details changed for Fabrice Bernard Ntchouissi on 1 February 2016 - link opens in a new window - 2 pages (2 pages)

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