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CC AGRITECH LIMITED

Company number SC817324

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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)
04 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 9 January 2025 GBP 774,990	View PDF Statement of capital following an allotment of shares on 9 January 2025 GBP 774,990 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	MR01	Registration of charge SC8173240003, created on 9 January 2025	View PDF Registration of charge SC8173240003, created on 9 January 2025 - link opens in a new window - 20 pages (20 pages)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
20 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 08/01/2025 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 08/01/2025 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2025	AP01	Appointment of Mr Christopher Stephen Peck as a director on 9 January 2025	View PDF Appointment of Mr Christopher Stephen Peck as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AD01	Registered office address changed from Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland to C/O the Harbro Group Ltd Markethill Road Turriff AB53 4PA on 17 January 2025	View PDF Registered office address changed from Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland to C/O the Harbro Group Ltd Markethill Road Turriff AB53 4PA on 17 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	AP01	Appointment of Mr Stephen Kenyon as a director on 9 January 2025	View PDF Appointment of Mr Stephen Kenyon as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AP01	Appointment of Mr Ross James Baxter as a director on 9 January 2025	View PDF Appointment of Mr Ross James Baxter as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AP01	Appointment of Mr Christopher Jasper Baxter as a director on 9 January 2025	View PDF Appointment of Mr Christopher Jasper Baxter as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	MR01	Registration of charge SC8173240002, created on 9 January 2025	View PDF Registration of charge SC8173240002, created on 9 January 2025 - link opens in a new window - 19 pages (19 pages)
10 Jan 2025	MR01	Registration of charge SC8173240001, created on 9 January 2025	View PDF Registration of charge SC8173240001, created on 9 January 2025 - link opens in a new window - 68 pages (68 pages)
28 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	PSC07	Cessation of Maarten Camiel Meijnen as a person with significant control on 28 November 2024	View PDF Cessation of Maarten Camiel Meijnen as a person with significant control on 28 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	PSC07	Cessation of Stephen Donovan Mcloughlin as a person with significant control on 28 November 2024	View PDF Cessation of Stephen Donovan Mcloughlin as a person with significant control on 28 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 12 November 2024	View PDF Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 12 November 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-24 GBP 2 - link opens in a new window - 14 pages (14 pages)

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