Company Results (links open in a new window)
|
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 2024 |
TM01 |
Termination of appointment of Duncan Leonard Thomas Brown as a director on 29 August 2024
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
|
|
|
24 Jun 2024 |
AP01 |
Appointment of Mr Tomomi Otsuka as a director on 24 June 2024
|
|
|
24 Jun 2024 |
AP01 |
Appointment of Mr Christopher Clayton as a director on 24 June 2024
|
|
|
07 Mar 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 29 February 2024
|
|
|
24 Jan 2024 |
PSC02 |
Notification of Agrovista Uk Limited as a person with significant control on 22 December 2023
|
|
|
24 Jan 2024 |
PSC07 |
Cessation of James Spencer Bennett as a person with significant control on 22 December 2023
|
|
|
24 Jan 2024 |
PSC07 |
Cessation of Sarah Louise Baker as a person with significant control on 22 December 2023
|
|
|
24 Jan 2024 |
PSC07 |
Cessation of Samuel Howard Honeyborne as a person with significant control on 22 December 2023
|
|
|
24 Jan 2024 |
AP01 |
Appointment of Mr Duncan Leonard Thomas Brown as a director on 22 December 2023
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of Samuel Howard Honeyborne as a director on 22 December 2023
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of James Spencer Bennett as a director on 22 December 2023
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of Sarah Louise Baker as a director on 22 December 2023
|
|
|
28 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2022
|
|
|
14 Dec 2023 |
MR04 |
Satisfaction of charge 108646120002 in full
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Mr Samuel Howard Honeyborne on 15 September 2023
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Mr James Spencer Bennett on 15 September 2023
|
|
|
12 Oct 2023 |
PSC04 |
Change of details for Mr James Spencer Bennett as a person with significant control on 7 September 2023
|
|
|
11 Oct 2023 |
CH01 |
Director's details changed for Ms Sarah Louise Baker on 10 October 2023
|
|
|
29 Sep 2023 |
MR04 |
Satisfaction of charge 108646120001 in full
|
|
|
07 Sep 2023 |
PSC04 |
Change of details for Mr James Spencer Bennett as a person with significant control on 7 September 2023
|
|
|
07 Sep 2023 |
PSC01 |
Notification of Sarah Baker as a person with significant control on 7 September 2023
|
|
|
07 Sep 2023 |
PSC01 |
Notification of Samuel Honeyborne as a person with significant control on 7 September 2023
|
|
|
07 Sep 2023 |
PSC04 |
Change of details for Mr James Spencer Bennett as a person with significant control on 1 July 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
|
|