AGRIVUE LTD

Company number 09907765

Date	Type	Description	View / Download
20 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 May 2020	RP05	Registered office address changed to PO Box 4385, 09907765: Companies House Default Address, Cardiff, CF14 8LH on 15 May 2020	(1 page)
06 May 2020	TM01	Termination of appointment of Russell Peter Delaney as a director on 1 May 2020	(1 page)
24 Jan 2020	TM01	Termination of appointment of Robert Edward Hugh Dennis as a director on 6 January 2020	(1 page)
17 Jan 2020	AD01	Registered office address changed from 18 Langton Place Bury St Edmunds IP33 1NE United Kingdom to Bayments Farm Stansfield Sudbury Suffolk CO10 8LN on 17 January 2020	(2 pages)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2019	TM01	Termination of appointment of David Prior as a director on 29 May 2019	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	(4 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(5 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	(5 pages) Download iXBRL
21 Jul 2017	SH08	Change of share class name or designation	(2 pages)
21 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
28 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 95	(3 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
09 Nov 2016	AP01	Appointment of Mr Peter John Patrick Mccarthy as a director on 27 October 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr David Prior as a director on 27 October 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of David James Thomas Nicholson as a director on 27 October 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr Robert Edward Hugh Dennis as a director on 27 October 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Russell Peter Delaney as a director on 27 October 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Peter Cleary as a director on 27 October 2016	(2 pages)
05 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for david nicholson	(5 pages)
21 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(3 pages)

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