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AGRIDEX LIMITED

Company number 13184186

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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)
16 Jan 2025	AD01	Registered office address changed from Suite 406 Audley House 13 Palace Street London SW1E 5HX England to Thomas House 84 Eccleston Square London SW1V 1PX SW1V 1PX on 16 January 2025	View PDF Registered office address changed from Suite 406 Audley House 13 Palace Street London SW1E 5HX England to Thomas House 84 Eccleston Square London SW1V 1PX SW1V 1PX on 16 January 2025 - link opens in a new window - 1 page (1 page)
09 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
09 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 34,510.7	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 34,510.7 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 April 2023 GBP 34,013.05	View PDF Second filing of a statement of capital following an allotment of shares on 21 April 2023 GBP 34,013.05 - link opens in a new window - 4 pages (4 pages)
02 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2023	TM01	Termination of appointment of William Rupert Coldstream Clunie Cunningham as a director on 1 November 2023	View PDF Termination of appointment of William Rupert Coldstream Clunie Cunningham as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 34,448.2	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 34,448.2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 34,406.8	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 34,406.8 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 34,344.3	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 34,344.3 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 34,263.05	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 34,263.05 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 34,013.05 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024.	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 34,013.05 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024. - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AP01	Appointment of Mr Henry Edward Duckworth as a director on 31 March 2023	View PDF Appointment of Mr Henry Edward Duckworth as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Jeremy Paul Attard-Manche as a director on 31 March 2023	View PDF Termination of appointment of Jeremy Paul Attard-Manche as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC07	Cessation of Hawkwood Capital Services Limited as a person with significant control on 16 November 2022	View PDF Cessation of Hawkwood Capital Services Limited as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 33,806.8	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 33,806.8 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 33,728.05	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 33,728.05 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 32,625.56	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 32,625.56 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Suite 406 Audley House 13 Palace Street London SW1E 5HX on 27 February 2023	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to Suite 406 Audley House 13 Palace Street London SW1E 5HX on 27 February 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2022	AP01	Appointment of Mr William Rupert Coldstream Clunie Cunningham as a director on 5 October 2022	View PDF Appointment of Mr William Rupert Coldstream Clunie Cunningham as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 July 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Svetlana Fialova as a director on 30 September 2022	View PDF Termination of appointment of Svetlana Fialova as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Eliska Fialova as a director on 30 September 2022	View PDF Termination of appointment of Eliska Fialova as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)

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AGRIDEX LIMITED

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