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AGRIVANCE LIMITED

Company number SC771232

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Jul 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	PSC01	Notification of Murdoch Duncan as a person with significant control on 23 February 2024	View PDF Notification of Murdoch Duncan as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC07	Cessation of Herd Advance Limited as a person with significant control on 23 February 2024	View PDF Cessation of Herd Advance Limited as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	PSC01	Notification of Jillian Kathelin Grant as a person with significant control on 23 February 2024	View PDF Notification of Jillian Kathelin Grant as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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