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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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08 Oct 2024 |
MR04 |
Satisfaction of charge 127205770001 in full
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04 Oct 2024 |
CERTNM |
Company name changed agbioscout LTD\certificate issued on 04/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-03
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05 Sep 2024 |
MR01 |
Registration of charge 127205770001, created on 3 September 2024
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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10 Jun 2024 |
TM01 |
Termination of appointment of Milena Stefanova Streater as a director on 10 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Paul Edward Daniel Streater as a director on 10 June 2024
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30 May 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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24 Jan 2023 |
AD02 |
Register inspection address has been changed from Princess House Princess Way Swansea SA1 3LW Wales to 58 Wellow Mead Peasedown St. John Bath BA2 8SB
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Matthew Pearce on 11 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mrs Milena Stefanova Streater on 11 October 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of James Clovis as a director on 1 August 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of James Clovis as a secretary on 1 August 2022
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12 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Apr 2022 |
PSC07 |
Cessation of Chemovateq Swiss Ag as a person with significant control on 24 September 2021
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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10 Jan 2022 |
PSC05 |
Change of details for Chemovateq Swiss Ag as a person with significant control on 10 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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03 Dec 2021 |
PSC07 |
Cessation of Milena Stefanova Streater as a person with significant control on 2 December 2021
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03 Dec 2021 |
PSC07 |
Cessation of James Clovis as a person with significant control on 2 December 2021
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