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CC AGRITECH II LIMITED

Company number SC830051

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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)
21 Jan 2025	MR01	Registration of charge SC8300510003, created on 9 January 2025	View PDF Registration of charge SC8300510003, 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 - 21 pages (21 pages)
20 Jan 2025	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)
17 Jan 2025	AD01	Registered office address changed from Level 5 9 Haymarket Square Edinburgh EH3 8RY United Kingdom 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 United Kingdom 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 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)
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 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)
16 Jan 2025	MR01	Registration of charge SC8300510002, created on 9 January 2025	View PDF Registration of charge SC8300510002, created on 9 January 2025 - link opens in a new window - 19 pages (19 pages)
10 Jan 2025	MR01	Registration of charge SC8300510001, created on 9 January 2025	View PDF Registration of charge SC8300510001, created on 9 January 2025 - link opens in a new window - 68 pages (68 pages)
10 Dec 2024	AP01	Appointment of Maarten Camiel Meijnen as a director on 10 December 2024	View PDF Appointment of Maarten Camiel Meijnen as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CH01	Director's details changed for Stephen Donovan on 10 December 2024	View PDF Director's details changed for Stephen Donovan on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AA01	Current accounting period shortened from 30 November 2025 to 30 June 2025	View PDF Current accounting period shortened from 30 November 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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