Companies House does not verify the accuracy of the information filed

AGRINLOG UK HOLDINGS LIMITED

Company number 09929718

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2024	PSC04	Change of details for Mr Flavio De Meira Penna as a person with significant control on 12 January 2024	View PDF Change of details for Mr Flavio De Meira Penna as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC04	Change of details for Dr Maurizio Totta as a person with significant control on 12 January 2024	View PDF Change of details for Dr Maurizio Totta as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CH01	Director's details changed for Mr Flavio De Meira Penna on 12 January 2024	View PDF Director's details changed for Mr Flavio De Meira Penna on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 25/07/2023	View PDF Resolutions RES13 ‐ Transfer of shares 25/07/2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 05/03/2023	View PDF Resolutions RES13 ‐ Share transfer 05/03/2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AD01	Registered office address changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London England E14 9GE United Kingdom to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 7 October 2022	View PDF Registered office address changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London England E14 9GE United Kingdom to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 7 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: transfer of shares / company business 27/09/2022	View PDF Resolutions RES13 ‐ Re: transfer of shares / company business 27/09/2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 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 - 5 pages (5 pages)
13 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2018	AP01	Appointment of Mr Maurizio Totta as a director on 27 March 2018	View PDF Appointment of Mr Maurizio Totta as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

AGRINLOG UK HOLDINGS LIMITED

Filter by category