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AGRO INVEST INTERNATIONAL HOLDINGS LIMITED

Company number 13788469

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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 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
06 Oct 2024	AAMD	Amended accounts for a small company made up to 31 December 2022	View PDF Amended accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
14 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	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)
27 May 2022	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)
26 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 April 2022 GBP 3,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 14 April 2022 GBP 3,000,000 - link opens in a new window - 4 pages (4 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 4,200,000	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 4,200,000 - link opens in a new window - 3 pages (3 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 3,000,000 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2022.	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 3,000,000 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2022. - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-08 GBP 100	View PDF Incorporation Statement of capital on 2021-12-08 GBP 100 - link opens in a new window - 24 pages (24 pages)

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