AGRISENSE INDUSTRIAL MONITORING LIMITED

Company number 09803744

Date	Type	Description	View / Download
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages) Download iXBRL
17 Sep 2019	AP01	Appointment of Mr Andrew Rex Milner as a director on 3 September 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Claire Elizabeth Larcombe as a director on 3 September 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Peter Anthony Mangion as a director on 30 July 2019	(1 page)
12 Jul 2019	MR01	Registration of charge 098037440002, created on 10 July 2019	(11 pages)
19 Jun 2019	MA	Memorandum and Articles of Association	(17 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
04 Jun 2019	MR01	Registration of charge 098037440001, created on 31 May 2019	(12 pages)
07 Dec 2018	PSC02	Notification of Pelsis Holding (Uk) Limited as a person with significant control on 12 November 2018	(2 pages)
07 Dec 2018	PSC05	Change of details for B&G (Europe) Holding Ltd as a person with significant control on 12 November 2018	(2 pages)
23 Nov 2018	SH02	Sub-division of shares on 12 November 2018	(6 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages) Download iXBRL
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
20 Aug 2018	AP01	Appointment of Mr Paul John Devlin as a director on 13 August 2018	(2 pages)
17 Aug 2018	TM01	Termination of appointment of Christopher Harwood Bernard Mills as a director on 13 August 2018	(1 page)
17 Aug 2018	TM01	Termination of appointment of Geoffrey Joseph Fitzhugh Gorman as a director on 13 August 2018	(1 page)
17 Aug 2018	TM01	Termination of appointment of Carl Contandini as a director on 13 August 2018	(1 page)
17 Aug 2018	TM01	Termination of appointment of David Richard Avery as a director on 13 August 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mr Peter Anthony Mangion as a director on 13 August 2018	(2 pages)
16 May 2018	PSC02	Notification of B&G (Europe) Holding Ltd as a person with significant control on 6 April 2016	(2 pages)
16 May 2018	PSC07	Cessation of B&G Europe Ltd as a person with significant control on 6 April 2016	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
15 Mar 2017	AP01	Appointment of David Richard Avery as a director on 5 February 2017	(2 pages)