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AGRIMETRICS LIMITED

Company number 09626581

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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 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Achim Dobermann as a director on 31 March 2024	View PDF Termination of appointment of Achim Dobermann as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AD01	Registered office address changed from C/O Rothamsted Research Harpenden West Common Harpenden Hertfordshire AL5 2JQ England to Reading Enterprise Centre University of Reading Whiteknights Road Reading RG6 6BU on 27 April 2023	View PDF Registered office address changed from C/O Rothamsted Research Harpenden West Common Harpenden Hertfordshire AL5 2JQ England to Reading Enterprise Centre University of Reading Whiteknights Road Reading RG6 6BU on 27 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Nov 2021	CH01	Director's details changed for Mrs Alina Nicola Lourie on 1 November 2021	View PDF Director's details changed for Mrs Alina Nicola Lourie on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CH01	Director's details changed for Miss Anna-Klara Lindskog on 1 November 2021	View PDF Director's details changed for Miss Anna-Klara Lindskog on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	TM01	Termination of appointment of Tina Lorraine Barsby as a director on 12 February 2020	View PDF Termination of appointment of Tina Lorraine Barsby as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Jan 2020	CH01	Director's details changed for Professor Achim Dobermann on 1 January 2020	View PDF Director's details changed for Professor Achim Dobermann on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Miss Anna-Klara Lindskog as a director on 1 January 2020	View PDF Appointment of Miss Anna-Klara Lindskog as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Mrs Alina Nicola Lourie as a director on 1 January 2020	View PDF Appointment of Mrs Alina Nicola Lourie as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	TM02	Termination of appointment of Rothamsted Research Limited as a secretary on 27 February 2019	View PDF Termination of appointment of Rothamsted Research Limited as a secretary on 27 February 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)

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AGRIMETRICS LIMITED

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