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AGRI EVOLVE HOLDINGS LIMITED

Company number 13978263

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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)
25 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 July 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividend in specie payment 21/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividend in specie payment 21/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Aug 2023	AP01	Appointment of Mr Marc Dustin Mcbride as a director on 21 July 2023	View PDF Appointment of Mr Marc Dustin Mcbride as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr Matthew Seaton as a director on 21 July 2023	View PDF Appointment of Mr Matthew Seaton as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr Jonathan David Rowland as a director on 21 July 2023	View PDF Appointment of Mr Jonathan David Rowland as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-15 GBP .01	View PDF Incorporation Statement of capital on 2022-03-15 GBP .01 - link opens in a new window - 23 pages (23 pages)

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