RAGTIME AGRICULTURAL HOLDINGS LIMITED

Company number 11198641

Date	Type	Description	View / Download
30 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	(37 pages)
21 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	(4 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re:increase the aggregate nominal amount of b ordinary shares of $1 usd each from usd $15,500,000 to usd $50,000,000 / company business 09/08/2023	(1 page)
04 Aug 2023	MA	Memorandum and Articles of Association	(13 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of a new share class 03/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Jun 2023	AA	Group of companies' accounts made up to 30 June 2022	(30 pages)
20 Mar 2023	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London England EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	(1 page)
24 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	(3 pages)
22 Feb 2023	PSC01	Notification of Elizabeth Denman as a person with significant control on 13 October 2022	(2 pages)
22 Feb 2023	PSC07	Cessation of Peter Appleby Scott Pearman as a person with significant control on 13 October 2022	(1 page)
22 Feb 2023	PSC07	Cessation of Sandra Carnegie Steele as a person with significant control on 13 October 2022	(1 page)
22 Feb 2023	PSC01	Notification of Aleksandra Avellino as a person with significant control on 13 October 2022	(2 pages)
14 Jun 2022	AA	Group of companies' accounts made up to 30 June 2021	(34 pages)
25 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	(4 pages)
17 Feb 2022	CH01	Director's details changed for Ms Anne Woodin Deane on 20 October 2021	(2 pages)
19 Aug 2021	CH01	Director's details changed for Mr Carl Raymond Deane on 23 January 2020	(2 pages)
11 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	(31 pages)
05 Jul 2021	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to Bastion House 6th Floor 140 London Wall London England EC2Y 5DN on 5 July 2021	(1 page)
05 Jul 2021	AD01	Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021	(1 page)
19 Feb 2021	CH01	Director's details changed for Ms Anne Woodin Deane on 1 August 2019	(2 pages)
18 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
12 Nov 2020	AA01	Previous accounting period extended from 28 June 2020 to 30 June 2020	(1 page)
13 Jul 2020	AA	Group of companies' accounts made up to 28 June 2019	(25 pages)
20 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	(4 pages)
10 Feb 2020	AA01	Previous accounting period shortened from 29 June 2019 to 28 June 2019	(1 page)