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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28 Oct 2024 |
PSC02 |
Notification of Lind Agri International Limited as a person with significant control on 24 October 2024
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28 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Susan Eva Lind as a director on 24 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Anita Agnieszka Lange as a director on 24 October 2024
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07 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 22/05/2024
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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13 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Mar 2024 |
PSC07 |
Cessation of John Lind as a person with significant control on 28 February 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Ernest John Mclean Lee on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr John Kinghorn Lind on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for David Isbister Spence on 31 January 2024
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18 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 May 2023 |
TM02 |
Termination of appointment of Michael John Sobey as a secretary on 16 May 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr John Lind as a person with significant control on 7 October 2021
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17 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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17 Apr 2023 |
PSC04 |
Change of details for Mr John Lind as a person with significant control on 7 October 2021
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14 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2022
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21 Feb 2023 |
AD01 |
Registered office address changed from Overton of Keithfield Methlick Aberdeenshire AB41 0EU Scotland to Overton of Keithfield Methlick Ellon Aberdeenshire AB41 7EU on 21 February 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of John Lind as a director on 21 October 2022
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30 Dec 2022 |
AD01 |
Registered office address changed from 6 Bon Accord Square Aberdeen Aberdeenshire AB11 6XU to Overton of Keithfield Methlick Aberdeenshire AB41 0EU on 30 December 2022
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26 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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