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AGRISOUND LIMITED

Company number 12427215

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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)
01 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholder agreement 31/12/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholder agreement 31/12/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 454.61	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 454.61 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AP01	Appointment of Mr Paul Richard Gresham as a director on 1 October 2021	View PDF Appointment of Mr Paul Richard Gresham as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2021	AD01	Registered office address changed from 50 Bransholme Drive York YO30 4XN England to York Biotech Campus Sand Hutton York YO41 1LZ on 23 August 2021	View PDF Registered office address changed from 50 Bransholme Drive York YO30 4XN England to York Biotech Campus Sand Hutton York YO41 1LZ on 23 August 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 394.2	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 394.2 - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC07	Cessation of Casey Jack Woodward as a person with significant control on 25 November 2020	View PDF Cessation of Casey Jack Woodward as a person with significant control on 25 November 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 GBP 10 - link opens in a new window - 10 pages (10 pages)

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