AGRI GEN 2017 LIMITED

Company number 10851110

Date	Type	Description	View / Download
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 4.84965	(3 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 2.07257	(3 pages)
20 Apr 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
27 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Richard William Mann as a director on 8 November 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Peter John Edmund Hailes as a director on 8 November 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Richard John Pipe as a director on 8 November 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mrs Serena Jane Greenwell as a director on 8 November 2017	(2 pages)
08 Nov 2017	AD01	Registered office address changed from Talpa Hall Station Road Old Newton Stowmarket IP14 4HQ United Kingdom to The Control Tower Bentwaters Parks Rendlesham Woodbridge IP12 2TW on 8 November 2017	(1 page)
08 Nov 2017	TM02	Termination of appointment of Adrian Mole as a secretary on 8 November 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Graham Peter Thorne as a director on 8 November 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr John William Kemball as a director on 11 July 2017	(2 pages)
19 Jul 2017	SH02	Sub-division of shares on 11 July 2017	(4 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
07 Jul 2017	PSC07	Cessation of Adrian Nicholas Mole as a person with significant control on 5 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Adrian Nicholas Mole as a director on 5 July 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mr Graham Peter Thorne as a director on 5 July 2017	(2 pages)
05 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-05 GBP 1	(31 pages)