RAGTIME AGRICULTURAL HOLDINGS LIMITED

Company number 11198641

Date	Type	Description	View / Download
11 Nov 2019	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	(1 page)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 USD 15,500,000 GBP 2.00	(4 pages)
17 Oct 2019	SH08	Change of share class name or designation	(2 pages)
08 Aug 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6th Floor 125 Wood Street London EC2V 7AN on 8 August 2019	(1 page)
01 Jul 2019	MR01	Registration of charge 111986410001, created on 26 June 2019	(16 pages)
06 Jun 2019	PSC01	Notification of Sandra Carnegie Steele as a person with significant control on 8 October 2018	(2 pages)
05 Jun 2019	PSC01	Notification of Peter Appleby Scott Pearman as a person with significant control on 8 October 2018	(2 pages)
05 Jun 2019	PSC01	Notification of Robert Cutting Lawrence Iii as a person with significant control on 8 October 2018	(2 pages)
05 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 5 June 2019	(2 pages)
15 Apr 2019	AA01	Current accounting period extended from 28 February 2019 to 30 June 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(4 pages)
30 Jan 2019	CH01	Director's details changed for Mr Carl Raymond Deane on 12 September 2018	(2 pages)
30 Jan 2019	CH01	Director's details changed for Ms Anne Woodin Deane on 12 September 2018	(2 pages)
13 Sep 2018	TM02	Termination of appointment of a secretary	(1 page)
12 Sep 2018	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 3 July 2018	(1 page)
12 Sep 2018	AD01	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 12 September 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Gary Williams as a director on 3 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Steelcourt Nominees Limited as a director on 3 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mr Carl Raymond Deane as a director on 3 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Platinum Nominees Limited as a director on 3 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Ms Anne Woodin Deane as a director on 3 July 2018	(2 pages)
12 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-12 GBP 2	(24 pages)