Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jan 2025 |
PSC02 |
Notification of Cc Agritech Ii Limited as a person with significant control on 9 January 2025
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17 Jan 2025 |
PSC07 |
Cessation of Stephen Kenyon as a person with significant control on 9 January 2025
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17 Jan 2025 |
PSC07 |
Cessation of Graham James Baxter as a person with significant control on 9 January 2025
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08 Jan 2025 |
MR04 |
Satisfaction of charge 8 in full
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08 Jan 2025 |
MR04 |
Satisfaction of charge 13 in full
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08 Jan 2025 |
MR04 |
Satisfaction of charge 6 in full
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30 Dec 2024 |
SH02 |
Statement of capital on 13 December 2024
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20 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Ross James Baxter on 18 April 2024
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04 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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25 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2024
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25 Mar 2024 |
SH03 |
Purchase of own shares.
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20 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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18 Sep 2023 |
CH04 |
Secretary's details changed for Lc Secretaries Limited on 17 September 2023
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24 Aug 2023 |
SH02 |
Statement of capital on 3 July 2023
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24 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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