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AGRIGLAZE LIMITED

Company number 04530344

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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)
06 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
12 Oct 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
09 Feb 2023 MR04 Satisfaction of charge 045303440007 in full
30 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
28 Feb 2022 MR01 Registration of charge 045303440007, created on 24 February 2022
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
15 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 10/09/2018
12 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised directors / new class of shares 04/10/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 CS01 Confirmation statement made on 4 October 2017 with updates
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 1,002
09 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
18 Dec 2018 MR04 Satisfaction of charge 045303440005 in full
18 Dec 2018 MR04 Satisfaction of charge 045303440006 in full
21 Sep 2018 CS01 10/09/18 Statement of Capital gbp 1002.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/08/2019.
16 May 2018 AA Total exemption full accounts made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with updates
13 Sep 2017 CH01 Director's details changed for Steven David Escott on 13 September 2017
13 Sep 2017 CH01 Director's details changed for Mr David Andrew Bracken on 13 September 2017
24 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016