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ADVANCED GROWERS LTD

Company number 12830618

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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)
22 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 7 April 2022	View PDF Second filing of Confirmation Statement dated 7 April 2022 - link opens in a new window - 3 pages (3 pages)
22 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 7 April 2023	View PDF Second filing of Confirmation Statement dated 7 April 2023 - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 7 April 2021	View PDF Second filing of Confirmation Statement dated 7 April 2021 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 7 April 2024	View PDF Second filing of Confirmation Statement dated 7 April 2024 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Apr 2024	CS01	07/04/24 Statement of Capital gbp 252 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2024	View PDF 07/04/24 Statement of Capital gbp 252 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2024 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	MR01	Registration of charge 128306180002, created on 25 January 2024	View PDF Registration of charge 128306180002, created on 25 January 2024 - link opens in a new window - 35 pages (35 pages)
17 Jul 2023	TM01	Termination of appointment of Keith Morris as a director on 4 July 2023	View PDF Termination of appointment of Keith Morris as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 May 2023	AP01	Appointment of Mr Julian Richard Sutton as a director on 18 April 2023	View PDF Appointment of Mr Julian Richard Sutton as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Michael Weiss as a director on 26 April 2023	View PDF Termination of appointment of Michael Weiss as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024	View PDF Confirmation statement made on 7 April 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024 - link opens in a new window - 6 pages (6 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024	View PDF Confirmation statement made on 7 April 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024 - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	MR01	Registration of charge 128306180001, created on 22 March 2021	View PDF Registration of charge 128306180001, created on 22 March 2021 - link opens in a new window - 38 pages (38 pages)
08 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2024.	View PDF Confirmation statement made on 7 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2024. - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 49,600	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 49,600 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AP01	Appointment of Michael Weiss as a director on 10 February 2021	View PDF Appointment of Michael Weiss as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Mr Keith Morris as a director on 17 December 2020	View PDF Appointment of Mr Keith Morris as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Mr Gareth John Lucken as a director on 17 December 2020	View PDF Appointment of Mr Gareth John Lucken as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AD01	Registered office address changed from PO Box L3 9QJ 100 Old Hall Street C/O Langtons, 11th Floor Liverpool L3 9QJ England to The Plaza C/O Langtons, 11th Floor 100 Old Hall Street Liverpool L3 9QJ on 16 November 2020	View PDF Registered office address changed from PO Box L3 9QJ 100 Old Hall Street C/O Langtons, 11th Floor Liverpool L3 9QJ England to The Plaza C/O Langtons, 11th Floor 100 Old Hall Street Liverpool L3 9QJ on 16 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AP01	Appointment of Mr Roger Lewis Lucken as a director on 17 September 2020	View PDF Appointment of Mr Roger Lewis Lucken as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AD01	Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ England to PO Box L3 9QJ 100 Old Hall Street C/O Langtons, 11th Floor Liverpool L3 9QJ on 16 November 2020	View PDF Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ England to PO Box L3 9QJ 100 Old Hall Street C/O Langtons, 11th Floor Liverpool L3 9QJ on 16 November 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP 200 - link opens in a new window - 10 pages (10 pages)

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ADVANCED GROWERS LTD

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