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AGRO CIBOS HOLDINGS LIMITED

Company number 12395219

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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)
15 Oct 2020 CH01 Director's details changed for Mr Charles Michael Brackenbury on 15 October 2020
15 Oct 2020 PSC04 Change of details for Mr Charles Michael Brackenbury as a person with significant control on 15 October 2020
30 Sep 2020 SH20 Statement by Directors
30 Sep 2020 SH19 Statement of capital on 30 September 2020
  • GBP 150
30 Sep 2020 CAP-SS Solvency Statement dated 22/09/20
30 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2020 MA Memorandum and Articles of Association
30 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 158
24 Jul 2020 AD01 Registered office address changed from 59-61 Charlotte Street Birmingham B3 1PX United Kingdom to 1 the Coach House Corneybury Farm Buntingford Hertfordshire SG9 9RS on 24 July 2020
13 Feb 2020 SH10 Particulars of variation of rights attached to shares
13 Feb 2020 SH08 Change of share class name or designation
11 Feb 2020 MA Memorandum and Articles of Association
11 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 200
07 Feb 2020 AP01 Appointment of Mr Robert Kenneth Todd as a director on 31 January 2020
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 150
03 Feb 2020 MR01 Registration of charge 123952190001, created on 29 January 2020
09 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-09
  • GBP 100