Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
PSC02 |
Notification of Uk Agri-Tech Centre Limited as a person with significant control on 1 April 2024
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19 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 June 2024
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conditional adopt articles / conditional: any category a members and category b members who become or remain members of the company shall be redesignated as members of the company, having the rights and privileges and being subject to the restrictions set out in the new articles of association 18/03/2024
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2024 |
AP01 |
Appointment of Mr Peter Quinn as a director on 18 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Philip James Bicknell as a director on 18 March 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Allan Malcolm Stevenson as a director on 31 March 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of William Anderson Mccoll Thomson as a director on 31 March 2024
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01 Apr 2024 |
TM02 |
Termination of appointment of Peter Martin as a secretary on 31 March 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of David William Ross as a director on 31 March 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Thomas Hind as a director on 31 March 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Vincent Gillingham as a director on 31 March 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Matthew Clive Dobbs as a director on 31 March 2024
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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17 Nov 2023 |
CH01 |
Director's details changed for Mr David William Ross on 1 April 2020
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02 Aug 2023 |
AP03 |
Appointment of Mr Peter Martin as a secretary on 5 July 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Kirk Douglas Siderman-Wolter as a secretary on 4 July 2023
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05 May 2023 |
TM01 |
Termination of appointment of Sarah Elizabeth Calcutt as a director on 31 December 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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