MAP OF AGRICULTURE GROUP LTD.

Company number 09866989

Date	Type	Description	View / Download
02 Aug 2018	AD02	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN	(2 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 17 July 2018 GBP 1,127.83	(3 pages)
19 Jun 2018	PSC04	Change of details for Mr Forbes Herbert Elworthy as a person with significant control on 1 June 2018	(2 pages)
19 Jun 2018	CH01	Director's details changed for Mr Forbes Elworthy on 1 June 2018	(2 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 1,058.9	(3 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(18 pages)
13 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(10 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 1,047.57	(3 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 979.34	(3 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 932.46	(3 pages)
13 Jul 2017	AD03	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG	(1 page)
13 Jul 2017	AD02	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG	(1 page)
13 Jul 2017	AD01	Registered office address changed from 17 Hanover Square Hanover Square London W1S 1BN England to 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL on 13 July 2017	(1 page)
07 Jun 2017	AP01	Appointment of Carlos Jose Rodriguez as a director on 16 March 2017	(2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 898.15	(3 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 864.34	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
28 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(8 pages)
04 Nov 2016	AP01	Appointment of Mr William Robert Nicholas Tapp as a director on 5 August 2016	(2 pages)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 737.35	(3 pages)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 614.48	(3 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Auth to alot 11/02/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
30 Aug 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 March 2016	(1 page)

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