AGRIWEBB UK LTD

Company number NI049264

Date	Type	Description	View / Download
10 Jul 2018	TM01	Termination of appointment of Paul Worthington as a director on 2 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Hugh David Pocock as a director on 2 July 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Andrew Justin Webb as a director on 2 July 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Deva Group Limited as a person with significant control on 21 June 2018	(1 page)
05 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 512,778.00	(8 pages)
07 Mar 2018	PSC07	Cessation of Terence Canning as a person with significant control on 5 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Terry Canning as a director on 5 March 2018	(1 page)
17 Jul 2017	AA	Audited abridged accounts made up to 31 December 2016	(18 pages)
07 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
07 Jul 2017	PSC01	Notification of Terence Canning as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC02	Notification of Deva Group Limited as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 8,369	(6 pages)
27 May 2016	TM01	Termination of appointment of Stuart Evans as a director on 13 May 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Peter Juul Kristensen as a director on 13 May 2016	(2 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
05 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 8,369	(7 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 8,369	(3 pages)
03 Nov 2015	AD01	Registered office address changed from Wellington Park Business Centre 3 Wellington Park Belfast BT9 6DJ to 54 Elmwood Avenue Belfast BT9 6AZ on 3 November 2015	(1 page)
25 Jun 2015	AP01	Appointment of Paul Worthington as a director on 23 April 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Stuart Evans as a director on 23 April 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Hugh David Pocock as a director on 13 February 2015	(2 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
11 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)

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