AGA FARM

Company number 07107125

Date	Type	Description	View / Download
10 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	(4 pages)
03 Aug 2023	AD01	Registered office address changed from Bute House Montgomery Way Rosehill Carlisle Cumbria CA1 2RW to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 3 August 2023	(1 page)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	(4 pages)
25 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	(4 pages)
09 Feb 2021	MR01	Registration of charge 071071250001, created on 1 February 2021	(54 pages)
02 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(4 pages)
14 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
22 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
22 Nov 2017	PSC04	Change of details for Mr Andrew George Atkinson as a person with significant control on 1 November 2016	(2 pages)
22 Nov 2017	PSC04	Change of details for Mrs Alison Atkinson as a person with significant control on 1 November 2016	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
17 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000	(4 pages)
10 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	(4 pages)
13 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000	(4 pages)
14 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
10 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
19 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
15 Jul 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
15 Jul 2010	AD01	Registered office address changed from 209 High Street Northallerton North Yorkshire DL7 8LW United Kingdom on 15 July 2010	(2 pages)
21 May 2010	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
12 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Re reg 23/04/2010	(1 page)
12 May 2010	MAR	Re-registration of Memorandum and Articles	(40 pages)
12 May 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
12 May 2010	FOA-RR	Re-registration assent	(1 page)