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AGRIDEX LIMITED

Company number 13184186

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 32,500.56	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 32,500.56 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 31,281.18	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 31,281.18 - link opens in a new window - 3 pages (3 pages)
05 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 30,531.18	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 30,531.18 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 26,927.5	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 26,927.5 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 25,270	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 25,270 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 24,170	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 24,170 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 21,500	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 21,500 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	TM01	Termination of appointment of Zurab Tsitsuashvili as a director on 27 October 2021	View PDF Termination of appointment of Zurab Tsitsuashvili as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Jeremy Paul Attard-Manche as a director on 24 June 2021	View PDF Appointment of Jeremy Paul Attard-Manche as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr Zurab Tsitsuashvili as a director on 24 June 2021	View PDF Appointment of Mr Zurab Tsitsuashvili as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AP01	Appointment of Ms Svetlana Fialova as a director on 24 June 2021	View PDF Appointment of Ms Svetlana Fialova as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AP03	Appointment of Mr Peter John Kirby as a secretary on 14 May 2021	View PDF Appointment of Mr Peter John Kirby as a secretary on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 20,000	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
04 May 2021	PSC02	Notification of Hawkwood Capital Services Limited as a person with significant control on 30 April 2021	View PDF Notification of Hawkwood Capital Services Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Mrs Svetlana Fialova as a person with significant control on 30 April 2021	View PDF Change of details for Mrs Svetlana Fialova as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC07	Cessation of Eliska Fialova as a person with significant control on 30 April 2021	View PDF Cessation of Eliska Fialova as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP01	Appointment of Mr Russell Stephen Duckworth as a director on 23 April 2021	View PDF Appointment of Mr Russell Stephen Duckworth as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-08 GBP 1 - link opens in a new window - 12 pages (12 pages)

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AGRIDEX LIMITED

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