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FANE VALLEY (NI) LIMITED

Company number NI634137

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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)
11 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
09 Jul 2024 MR04 Satisfaction of charge NI6341370003 in full
09 Jul 2024 MR04 Satisfaction of charge NI6341370001 in full
09 Jul 2024 MR04 Satisfaction of charge NI6341370002 in full
28 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
23 May 2024 MR01 Registration of charge NI6341370005, created on 8 May 2024
16 May 2024 MR01 Registration of charge NI6341370004, created on 8 May 2024
18 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
11 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
27 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
18 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2022 SH19 Statement of capital on 29 September 2022
  • GBP 2
29 Sep 2022 SH20 Statement by Directors
29 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2022 CAP-SS Solvency Statement dated 28/09/22
20 Sep 2022 CERTNM Company name changed agricolor LIMITED\certificate issued on 20/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-17
11 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
02 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
22 Sep 2020 AA Group of companies' accounts made up to 30 September 2019