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PERMAFUTURE AGROECOLOGY LIMITED

Company number 09887269

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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 2019 TM01 Termination of appointment of David Edwin Pearson as a director on 3 September 2019
03 Sep 2019 TM01 Termination of appointment of Suzanne Wass as a director on 3 September 2019
03 Sep 2019 TM01 Termination of appointment of Anita Browning as a director on 3 September 2019
03 Sep 2019 AA Micro company accounts made up to 7 December 2018
03 Sep 2019 TM01 Termination of appointment of Simon Philip Hughes as a director on 3 September 2019
03 Sep 2019 TM01 Termination of appointment of Sapphire Samantha Shrives as a director on 3 September 2019
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
23 Sep 2018 AA Micro company accounts made up to 30 November 2017
01 Aug 2018 AA01 Current accounting period extended from 30 November 2018 to 7 December 2018
25 Jul 2018 AP01 Appointment of Mr Simon Philip Hughes as a director on 16 June 2018
25 Jul 2018 AP01 Appointment of Mrs Anita Browning as a director on 16 June 2018
03 Jul 2018 CH01 Director's details changed for Miss Sapphire Samantha Shrives on 3 July 2018
03 Jul 2018 PSC08 Notification of a person with significant control statement
02 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 2 July 2018
02 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 CH03 Secretary's details changed for Dr Kevin Terence Rodgers on 24 April 2018
26 Feb 2018 AP01 Appointment of Miss Sapphire Samantha Shrives as a director on 26 February 2018
27 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
20 Nov 2017 AP01 Appointment of Mr Kevin Terence Rodgers as a director on 12 October 2017
20 Nov 2017 AP01 Appointment of Mr David Edwin Pearson as a director on 12 October 2017
20 Nov 2017 AP01 Appointment of Suzanne Wass as a director on 12 October 2017
17 Nov 2017 AP03 Appointment of Dr Kevin Terence Rodgers as a secretary on 12 October 2017
01 Sep 2017 AD01 Registered office address changed from Flat 2 54 Bennetthorpe Doncaster South Yorkshire DN2 6AD to Doncopolitan Studio 83 Copley Road Doncaster South Yorkshire DN1 2QP on 1 September 2017
01 Sep 2017 AA Micro company accounts made up to 30 November 2016
07 Aug 2017 TM01 Termination of appointment of John Robert Briggs as a director on 7 August 2017