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MAP OF AGRICULTURE GROUP LTD.

Company number 09866989

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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)
03 Sep 2020 AP01 Appointment of Mr George Lawrence Wein Malkin as a director on 17 August 2020
18 Aug 2020 AP01 Appointment of Mr Andrew Charles Cooke as a director on 30 June 2020
18 Aug 2020 TM01 Termination of appointment of William Robert Nicholas Tapp as a director on 30 June 2020
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 1,780.96
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,720.32
02 Mar 2020 CH01 Director's details changed for Mr Richard John Vecqueray on 1 February 2020
17 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2020
  • GBP 1,671.82
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 1,671.82
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2020.
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 1,590.47
09 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 1,531.48
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 1,504.66
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1,483.8
19 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2019 AP01 Appointment of Mr Richard John Vecqueray as a director on 14 February 2019
29 Jan 2019 AA Accounts for a small company made up to 31 March 2018
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 1,479.53
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 1,451.75
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 1,429.52
16 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 1,292.3
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 1,237.27
09 Nov 2018 TM01 Termination of appointment of James Williams as a director on 7 November 2018
07 Nov 2018 CH01 Director's details changed for Mr Forbes Elworthy on 1 November 2018