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1 EURO AGRI LTD

Company number 11746222

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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)
23 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	CH03	Secretary's details changed for Mr David Leyburn on 9 January 2020	View PDF Secretary's details changed for Mr David Leyburn on 9 January 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	TM02	Termination of appointment of Stephen Leyburn as a secretary on 9 January 2020	View PDF Termination of appointment of Stephen Leyburn as a secretary on 9 January 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP03	Appointment of Mr David Leyburn as a secretary on 9 January 2020	View PDF Appointment of Mr David Leyburn as a secretary on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	PSC07	Cessation of Stephen Leyburn as a person with significant control on 9 January 2020	View PDF Cessation of Stephen Leyburn as a person with significant control on 9 January 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	TM01	Termination of appointment of Stephen Leyburn as a director on 9 January 2020	View PDF Termination of appointment of Stephen Leyburn as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP01	Appointment of Mr David James Leyburn as a director on 9 January 2020	View PDF Appointment of Mr David James Leyburn as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	PSC01	Notification of David Leyburn as a person with significant control on 9 January 2020	View PDF Notification of David Leyburn as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP03	Appointment of Mr Stephen Leyburn as a secretary on 3 January 2020	View PDF Appointment of Mr Stephen Leyburn as a secretary on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	PSC01	Notification of Stephen Leyburn as a person with significant control on 6 January 2020	View PDF Notification of Stephen Leyburn as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Mr Stephen Leyburn as a director on 6 January 2020	View PDF Appointment of Mr Stephen Leyburn as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	TM01	Termination of appointment of Nyima Rubery as a director on 14 May 2020	View PDF Termination of appointment of Nyima Rubery as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	TM01	Termination of appointment of Boic Management Ltd as a director on 14 May 2020	View PDF Termination of appointment of Boic Management Ltd as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	PSC07	Cessation of Boic Holdings Ltd as a person with significant control on 14 May 2020	View PDF Cessation of Boic Holdings Ltd as a person with significant control on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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