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AGRI TRADE UK LTD

Company number 15730761

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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)
02 Aug 2024	CERTNM	Company name changed developing sales LIMITED\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29	View PDF Company name changed developing sales LIMITED\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	PSC01	Notification of Tibor Liska as a person with significant control on 29 July 2024	View PDF Notification of Tibor Liska as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	TM01	Termination of appointment of Nuala Thornton as a director on 29 July 2024	View PDF Termination of appointment of Nuala Thornton as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AP01	Appointment of Mr Tibor Liska as a director on 29 July 2024	View PDF Appointment of Mr Tibor Liska as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 29 July 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Apartment 5, 247 Queens Road Nuneaton CV11 5NB on 30 July 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Apartment 5, 247 Queens Road Nuneaton CV11 5NB on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 29 July 2024	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-20 GBP 1 - link opens in a new window - 13 pages (13 pages)

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