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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30 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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05 Jun 2024 |
CH01 |
Director's details changed for Ian Bainbridge on 2 June 2024
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16 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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16 Jun 2023 |
AP01 |
Appointment of Mr Jack Douglas Simpson as a director on 21 October 2022
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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28 Oct 2022 |
SH02 |
Sub-division of shares on 21 October 2022
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2022 |
MR01 |
Registration of charge 120285550006, created on 2 August 2022
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03 Aug 2022 |
MR01 |
Registration of charge 120285550005, created on 2 August 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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10 May 2022 |
MR01 |
Registration of charge 120285550004, created on 10 May 2022
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29 Apr 2022 |
CERTNM |
Company name changed agricore LTD\certificate issued on 29/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-29
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Mar 2022 |
MR04 |
Satisfaction of charge 120285550003 in full
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18 Aug 2021 |
MR04 |
Satisfaction of charge 120285550001 in full
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18 Aug 2021 |
MR04 |
Satisfaction of charge 120285550002 in full
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02 Aug 2021 |
MR01 |
Registration of charge 120285550003, created on 27 July 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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16 Mar 2021 |
PSC07 |
Cessation of Ian Bainbridge as a person with significant control on 1 March 2021
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16 Mar 2021 |
PSC02 |
Notification of Evb Holdings Ltd as a person with significant control on 1 March 2021
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