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AGRIMIN LIMITED

Company number 01363538

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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)
28 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
09 Jan 2024	PSC04	Change of details for Mrs Lucinda Helen Jackson as a person with significant control on 5 May 2017	View PDF Change of details for Mrs Lucinda Helen Jackson as a person with significant control on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC04	Change of details for Mrs Josephine Lucie Bennison as a person with significant control on 4 March 2019	View PDF Change of details for Mrs Josephine Lucie Bennison as a person with significant control on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2023	AP01	Appointment of Catherine Alison Hume Sayer as a director on 11 April 2023	View PDF Appointment of Catherine Alison Hume Sayer as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Mr. Timothy John Davies as a director on 1 July 2022	View PDF Appointment of Mr. Timothy John Davies as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Edwin Thomas William Torr as a director on 21 March 2022	View PDF Termination of appointment of Edwin Thomas William Torr as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 8 pages (8 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 21/10/2021	View PDF Resolutions RES13 ‐ Other company business 21/10/2021 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Contract proposed to be made between the company 21/10/2021	View PDF Resolutions RES13 ‐ Contract proposed to be made between the company 21/10/2021 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Feb 2021	TM01	Termination of appointment of Mark Adrian Armstrong as a director on 9 February 2021	View PDF Termination of appointment of Mark Adrian Armstrong as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 8 pages (8 pages)
08 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-contract proposed for purchase of shares by company 03/09/2019	View PDF Resolutions RES13 ‐ Re-contract proposed for purchase of shares by company 03/09/2019 - link opens in a new window - 9 pages (9 pages)
03 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Jul 2019	AAMD	Amended total exemption full accounts made up to 30 June 2018	View PDF Amended total exemption full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)

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AGRIMIN LIMITED

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