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AGRI FOOD HOLDINGS LIMITED

Company number 15480017

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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)
20 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2024 MA Memorandum and Articles of Association
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 24,623
17 Apr 2024 AP03 Appointment of Mr Mark Thomas Cookson as a secretary on 15 April 2024
20 Feb 2024 AA01 Current accounting period extended from 28 February 2025 to 31 July 2025
10 Feb 2024 NEWINC Incorporation
Statement of capital on 2024-02-10
  • GBP 1