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VM AGRITECH LIMITED

Company number 09057963

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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)
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
22 Nov 2023 AA Accounts for a small company made up to 31 March 2023
25 May 2023 CS01 Confirmation statement made on 5 December 2022 with updates
15 Feb 2023 AA Micro company accounts made up to 31 March 2022
04 Nov 2022 AP01 Appointment of Mr Peter Karos as a director on 3 November 2022
26 Aug 2022 AP01 Appointment of Mr John Henry Thompson as a director on 1 July 2022
06 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2022 MA Memorandum and Articles of Association
09 May 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 2,572,778.88006
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
24 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 MA Memorandum and Articles of Association
21 Mar 2022 MA Memorandum and Articles of Association
21 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 1,405,178.88006
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2021
  • GBP 1,258,878.880060
15 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 April 2021
  • GBP 903,878.880060
06 Dec 2021 CS01 Confirmation statement made on 26 October 2021 with updates
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 707,435.88006
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2021.
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 707,635.88006
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2021.
14 Oct 2021 TM01 Termination of appointment of Mike Sapountzoglou as a director on 1 October 2021
26 Feb 2021 AP01 Appointment of Mr Mike Sapountzoglou as a director on 17 February 2021
22 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-19