AGRIVERT LIMITED

Company number 02885265

Date	Type	Description	View / Download
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Relevent document 13/12/2018	(1 page)
13 Dec 2018	MR01	Registration of charge 028852650011, created on 13 December 2018	(39 pages)
06 Dec 2018	TM01	Termination of appointment of Susan Relf as a director on 30 November 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Neil Gordon Pollington as a director on 30 November 2018	(1 page)
21 Nov 2018	MR01	Registration of charge 028852650010, created on 14 November 2018	(5 pages)
30 Aug 2018	MR04	Satisfaction of charge 028852650008 in full	(1 page)
08 Aug 2018	SH20	Statement by Directors	(4 pages)
08 Aug 2018	SH19	Statement of capital on 8 August 2018 GBP 5,000	(3 pages)
08 Aug 2018	CAP-SS	Solvency Statement dated 08/08/18	(5 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
06 Apr 2018	AP01	Appointment of Mr Neil Gordon Pollington as a director on 1 April 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
15 Sep 2017	MR04	Satisfaction of charge 4 in full	(1 page)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
24 Apr 2017	MR01	Registration of charge 028852650009, created on 18 April 2017	(5 pages)
08 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
01 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 711,550	(5 pages)
26 Aug 2015	MR01	Registration of charge 028852650008, created on 20 August 2015	(32 pages)
25 Aug 2015	TM01	Termination of appointment of Anthony Henry Westropp as a director on 20 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Hylton Robert Murray-Philipson as a director on 20 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Ian Henderson-Londono as a director on 20 August 2015	(1 page)
25 Aug 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
25 Aug 2015	MR04	Satisfaction of charge 4 in full	(4 pages)