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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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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21 Mar 2024 |
TM01 |
Termination of appointment of Maitland Robin James Simpson-Smith as a director on 7 March 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Callum Jack Matthew Spencer as a director on 25 September 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to Ag House Ag Business Estate Lowman Way, Hilton Business Park Hilton Derbyshire DE65 5UA on 15 June 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Callum Jack Matthew Spencer as a director on 21 November 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Harriet Victoria Sellers as a director on 1 July 2022
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18 May 2022 |
AP01 |
Appointment of Mr Maitland Robin James Simpson-Smith as a director on 12 May 2022
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14 Apr 2022 |
MR01 |
Registration of charge 115823770001, created on 13 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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14 Jan 2021 |
AP01 |
Appointment of Miss Harriet Victoria Sellers as a director on 14 January 2021
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11 Dec 2020 |
PSC07 |
Cessation of Allister James Gardiner as a person with significant control on 30 September 2020
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11 Dec 2020 |
PSC02 |
Notification of Ag Construction (Holdings) Ltd as a person with significant control on 30 September 2020
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11 Dec 2020 |
PSC07 |
Cessation of Hannah Marie Smith as a person with significant control on 28 January 2020
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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09 Jul 2020 |
PSC04 |
Change of details for Mr Allister James Gardiner as a person with significant control on 2 June 2020
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08 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-07
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17 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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