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ADVANTA SEEDS HOLDINGS UK LTD

Company number 13564400

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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)
03 Sep 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 EUR 329,934,635	View PDF Statement of capital following an allotment of shares on 15 August 2024 EUR 329,934,635 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	RP09	Address of officer Guilhem Jacques Marie Lafaige De Gaillard changed to 13564400 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 July 2024	View PDF Address of officer Guilhem Jacques Marie Lafaige De Gaillard changed to 13564400 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 EUR 320,734,635	View PDF Statement of capital following an allotment of shares on 6 February 2024 EUR 320,734,635 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	CH01	Director's details changed for Mr Mandar Jayant Kadam on 28 October 2022	View PDF Director's details changed for Mr Mandar Jayant Kadam on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 EUR 313,885,343	View PDF Statement of capital following an allotment of shares on 5 July 2023 EUR 313,885,343 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 EUR 270,155,278	View PDF Statement of capital following an allotment of shares on 28 October 2022 EUR 270,155,278 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 April 2022 EUR 266,636,445	View PDF Statement of capital following an allotment of shares on 30 April 2022 EUR 266,636,445 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 EUR 255,314,261	View PDF Statement of capital following an allotment of shares on 14 December 2021 EUR 255,314,261 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 EUR 240,362,261	View PDF Statement of capital following an allotment of shares on 11 March 2022 EUR 240,362,261 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-13 EUR 1 ANNOTATION Part Admin Removed The service address on the IN01 were administratively removed from the public register on 29/07/2024 as the material was not properly delivered	View PDF Incorporation Statement of capital on 2021-08-13 EUR 1 ANNOTATION Part Admin Removed The service address on the IN01 were administratively removed from the public register on 29/07/2024 as the material was not properly delivered - link opens in a new window - 39 pages (39 pages)

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